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ProxyDetails of shareholder / shareholders (if more than one depositor) Name(s) / Company: Address (postcode, city, street, house number) Natural persons: date of birth / Legal persons: company register
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01
Gather all necessary information about the legal person, including its name, registration number, and address.
02
Identify all individuals who directly or indirectly own or control the legal person.
03
Collect relevant documents and information to verify the ownership or control of the legal person, such as shareholders agreements or trust deeds.
04
Document the ownership or control structure clearly and accurately in the beneficial ownership register.
05
Regularly update the register to reflect any changes in ownership or control of the legal person.

Who needs best-practices-beneficial-ownership-legal-persons?

01
Government authorities responsible for monitoring and preventing money laundering and terrorist financing.
02
Financial institutions conducting due diligence on their clients.
03
Compliance officers in companies to ensure compliance with regulations related to beneficial ownership.
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Best-practices-beneficial-ownership-legal-persons refers to the recommended guidelines and procedures for disclosing and identifying the true owners of legal entities.
Business entities and organizations are typically required to file best-practices-beneficial-ownership-legal-persons to comply with regulations and enhance transparency.
Best-practices-beneficial-ownership-legal-persons forms are usually filled out by providing detailed information about the legal entity and its beneficial owners as specified by the regulatory authorities.
The purpose of best-practices-beneficial-ownership-legal-persons is to prevent money laundering, combat corruption, and increase transparency by identifying the individuals who ultimately own or control legal entities.
The information reported on best-practices-beneficial-ownership-legal-persons typically includes the names, addresses, and ownership percentages of the beneficial owners of a legal entity.
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