Get the free Certification of Beneficial Owners for Legal Entity Customers #715910.5.22 (new addr...
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Virus Mutual Funds PO Box 534470 Pittsburgh, PA 152534470Certification of Beneficial Owners for Legal Entity Customers assistance, please contact us at 8002431574 or visit our website at Virtus.com
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How to fill out certification of beneficial owners
How to fill out certification of beneficial owners
01
Obtain the necessary form for certification of beneficial owners from the relevant authority or institution.
02
Fill in the required information for each beneficial owner, including their full name, address, date of birth, and percentage of ownership.
03
Provide any additional documentation required, such as proof of identity or ownership.
04
Sign and date the certification form, attesting to the accuracy of the information provided.
Who needs certification of beneficial owners?
01
Businesses and financial institutions are typically required to obtain certification of beneficial owners to comply with regulations aimed at preventing money laundering and terrorist financing.
02
It may also be required when opening a new bank account, applying for certain licenses or permits, or engaging in specific types of financial transactions.
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What is certification of beneficial owners?
Certification of beneficial owners is a document that identifies the individuals who ultimately own or control a company.
Who is required to file certification of beneficial owners?
Companies, trusts, and other legal entities are required to file certification of beneficial owners.
How to fill out certification of beneficial owners?
To fill out certification of beneficial owners, one must provide information about the individuals who ultimately own or control the company.
What is the purpose of certification of beneficial owners?
The purpose of certification of beneficial owners is to increase transparency and prevent money laundering and other illicit activities.
What information must be reported on certification of beneficial owners?
Information such as the full name, date of birth, address, and identification documents of the beneficial owners must be reported on certification of beneficial owners.
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