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Addendum to Entity Account opening formAnnexure A Controlling Person Self certificationControlling Person Type:
Legal PersonsLegal
ArrangementTrust:
Others:
beneficiary equivalentUnknownName of Controlling
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Begin by providing your full legal name as it appears on official forms of identification
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Input your date of birth, including the month, day, and year
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What is personal details of controlling?
Personal details of controlling refer to information about individuals who have significant control or influence over a company.
Who is required to file personal details of controlling?
Companies are required to file personal details of controlling with the relevant authorities.
How to fill out personal details of controlling?
Personal details of controlling can be filled out by providing information such as full name, address, date of birth, nationality, and details of control or influence.
What is the purpose of personal details of controlling?
The purpose of personal details of controlling is to increase transparency and combat money laundering and illegal activities.
What information must be reported on personal details of controlling?
Information such as full name, address, date of birth, nationality, and details of control or influence must be reported on personal details of controlling.
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