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Fin CEN Identifier Application ffififiThis illustrativeFinCEN Identity her Applications based on data ELD information published by Fin CEN. It is intended for demonstrative purposes only and does

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How to fill out fact sheet beneficial ownership

01

Begin by providing the legal name of the entity.

02

List the names of all individuals who directly or indirectly own 25% or more of the entity.

03

Include the percentage of ownership for each individual listed.

04

Provide the full legal name, address, date of birth, and identification number (such as a passport or driver's license) for each individual.

05

Submit the completed fact sheet to the appropriate entity or regulatory body.

Who needs fact sheet beneficial ownership?

01

Any entity or organization that is required to disclose their ownership structure to regulatory bodies or authorities.

02

This can include companies, financial institutions, and other organizations who need to comply with anti-money laundering regulations.

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What is fact sheet beneficial ownership?

Fact sheet beneficial ownership is a document that provides information about the individuals who ultimately own or control a legal entity.

Who is required to file fact sheet beneficial ownership?

Entities such as corporations, LLCs, and partnerships are required to file fact sheet beneficial ownership.

How to fill out fact sheet beneficial ownership?

Fact sheet beneficial ownership can be filled out by providing information about the ultimate beneficial owners of a company, including their names, addresses, and ownership percentages.

What is the purpose of fact sheet beneficial ownership?

The purpose of fact sheet beneficial ownership is to increase transparency and prevent money laundering and other illicit activities.

What information must be reported on fact sheet beneficial ownership?

Information such as the names, addresses, and ownership percentages of the ultimate beneficial owners must be reported on fact sheet beneficial ownership.

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