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Front Street 5 unit 4, Philipsburg, Sint Maarten Email: Info@sxmnotaryrichards.sx Tel: +1721 5426817CLIENT INFORMATION SHEET Family name/ Surname: ___ Full names / Given names: ___ Home Address (provide

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How to fill out richards legal client ubo

01

Gather all necessary information about the ultimate beneficial owner (UBO) of the client.

02

Fill out the client UBO form provided by Richards Legal with accurate and up-to-date information.

03

Provide supporting documents or information if required, such as identification documents or financial records.

04

Review the filled out form for any errors or missing information before submitting it to Richards Legal.

05

Submit the completed client UBO form to Richards Legal for processing.

Who needs richards legal client ubo?

01

Individuals or entities engaging in legal services with Richards Legal may need to fill out the client UBO form to comply with legal regulations and due diligence requirements.

02

Richards Legal may also require UBO information for anti-money laundering and anti-corruption purposes.

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What is richards legal client ubo?

A UBO (Ultimate Beneficial Owner) declaration form provided by Richards Legal for their clients.

Who is required to file richards legal client ubo?

Any client of Richards Legal who has ultimate beneficial owners must file the UBO form.

How to fill out richards legal client ubo?

The UBO form can be filled out electronically or physically, providing information about the ultimate beneficial owners of the client.

What is the purpose of richards legal client ubo?

The purpose of the UBO form is to disclose the ultimate beneficial owners of the client to comply with legal regulations.

What information must be reported on richards legal client ubo?

Information such as name, address, nationality, and ownership percentage of the ultimate beneficial owners must be reported on the UBO form.

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