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APPENDIX A to 1010.230 CERTIFICATION REGARDING BENEFICIAL OWNERS OF LEGAL ENTITY CUSTOMERS. GENERAL INSTRUCTIONS What is this form? To help the government fight financial crime, Federal regulation

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How to fill out psfcu certification of beneficial

01

Obtain the PSFCU certification of beneficial form.

02

Fill out your personal information including your name, address, and contact information.

03

Provide information about the beneficial owner including their name, address, and percentage of ownership.

04

Sign and date the form to certify that the information provided is true and accurate.

05

Submit the completed form to the appropriate party or organization.

Who needs psfcu certification of beneficial?

01

Individuals or entities who have a beneficial interest in a particular account or asset may need to fill out a PSFCU certification of beneficial form.

02

This form may be required by financial institutions, regulatory bodies, or other parties to ensure transparency and compliance with relevant laws and regulations.

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What is psfcu certification of beneficial?

The PSFCU Certification of Beneficial Ownership is a form required by the Polish & Slavic Federal Credit Union to identify the ultimate beneficial owners of an account.

Who is required to file psfcu certification of beneficial?

Any individual or entity that opens an account with the Polish & Slavic Federal Credit Union is required to file the PSFCU Certification of Beneficial Ownership.

How to fill out psfcu certification of beneficial?

The PSFCU Certification of Beneficial Ownership can be filled out online or in person at a branch of the Polish & Slavic Federal Credit Union.

What is the purpose of psfcu certification of beneficial?

The purpose of the PSFCU Certification of Beneficial Ownership is to comply with regulatory requirements and prevent money laundering and other financial crimes.

What information must be reported on psfcu certification of beneficial?

The PSFCU Certification of Beneficial Ownership requires the reporting of the names, addresses, and ownership percentages of all ultimate beneficial owners of an account.

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