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BENEFICIAL OWNERSHIP RETURN FORM B READ INSTRUCTIONS BEFORE COMPLETINGINFORMATION RETURNEE COMPANIES ACT OF JAMAICA PARTICULARS OF BENEFICIAL OWNER (Pursuant to Section 377A(1) of the Companies Act

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How to fill out beneficial ownership return form

01

Obtain the beneficial ownership return form from the relevant authority.

02

Fill out the form with accurate information regarding the beneficial owners of the entity.

03

Provide details such as full name, address, nationality, and percentage of ownership for each beneficial owner.

04

Ensure all required fields are completed correctly and legibly.

05

Double-check the information provided to ensure accuracy before submitting the form.

06

Submit the completed form to the appropriate authority within the designated deadline.

Who needs beneficial ownership return form?

01

Any entity or organization that has beneficial owners as defined by the regulations in their jurisdiction may need to fill out a beneficial ownership return form.

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What is beneficial ownership return form?

Beneficial ownership return form is a document that reports the individuals who ultimately own or control a company.

Who is required to file beneficial ownership return form?

Individuals or entities that meet the criteria set by the governing authority are required to file beneficial ownership return form.

How to fill out beneficial ownership return form?

Beneficial ownership return form can be filled out by providing accurate information about the ultimate owners or controllers of the company.

What is the purpose of beneficial ownership return form?

The purpose of beneficial ownership return form is to increase transparency and combat activities such as money laundering and corruption.

What information must be reported on beneficial ownership return form?

Information such as the name, address, date of birth, and percentage of ownership/control for each individual must be reported on beneficial ownership return form.

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