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What is s u p p?
S U P P stands for Statement of Ultimate Beneficial Ownership.
Who is required to file s u p p?
Certain entities, such as corporations, partnerships, and trusts, may be required to file S U P P depending on the jurisdiction.
How to fill out s u p p?
S U P P can be filled out online or through paper forms provided by the relevant governing authority.
What is the purpose of s u p p?
The purpose of S U P P is to disclose the ultimate beneficial owners of an entity to prevent money laundering and illicit activities.
What information must be reported on s u p p?
Information such as the name, address, and ownership percentage of the ultimate beneficial owners must be reported on S U P P.
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