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DECLARATION OF BENEFICIAL OWNERSHIP1. Customer ID (If existing customer):___ 2. Customer Constitution (Please tick the correct box): Pvt Ltd. Company Public Ltd. Company Foreign Ltd. Company Partnership

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How to fill out beneficial owner declaration form

01

Obtain the beneficial owner declaration form from the appropriate entity or organization requesting the information.

02

Fill in the personal information section accurately, including full name, address, date of birth, and social security number.

03

Provide details about the ownership or control relationship with the entity, including percentage of ownership and nature of control.

04

Sign and date the form to certify the accuracy of the information provided.

05

Submit the completed form to the entity or organization as requested.

Who needs beneficial owner declaration form?

01

Beneficial owner declaration form is typically required by financial institutions, investment companies, and other entities subject to anti-money laundering regulations.

02

Individuals with significant ownership in a company or control over its financial activities may also be asked to fill out a beneficial owner declaration form.

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What is beneficial owner declaration form?

Beneficial owner declaration form is a document used to declare the ultimate owner of an asset or property.

Who is required to file beneficial owner declaration form?

Individuals or entities who have ownership or control over assets or properties are required to file the beneficial owner declaration form.

How to fill out beneficial owner declaration form?

The beneficial owner declaration form can be filled out by providing the required information about the ultimate owner of the asset or property.

What is the purpose of beneficial owner declaration form?

The purpose of the beneficial owner declaration form is to disclose the true ownership of assets or properties to comply with legal regulations.

What information must be reported on beneficial owner declaration form?

The beneficial owner declaration form must include details such as the name, address, and percentage of ownership of the ultimate owner.

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