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The City of New York BUSINESS INTEGRITY COMMISSION 100 Church Street 20th Floor New York 10007 Tel. (212) 4370500DECISION OF THE BUSINESS INTEGRITY COMMISSION DENYING THE REGISTRATION APPLICATION

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Start by entering the company's name in the designated field

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What is contact - bic?

Contact - BIC stands for 'Beneficial Ownership Information Center', it is a database used to store information about the beneficial owners of entities.

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The purpose of contact - BIC is to increase transparency and accountability by requiring entities to disclose information about their beneficial owners.

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Information such as the names, addresses, and ownership percentages of the beneficial owners must be reported on contact - bic.

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