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What is bo di?
Bo di stands for Beneficial Ownership Disclosure and Identification.
Who is required to file bo di?
Any individual or entity that has ownership or control over a certain percentage of shares in a company is required to file bo di.
How to fill out bo di?
Bo di can be filled out online through a designated portal provided by the regulatory authority.
What is the purpose of bo di?
The purpose of bo di is to increase transparency in company ownership and prevent money laundering and other illicit activities.
What information must be reported on bo di?
Information such as the name, address, nationality, and percentage of ownership or control must be reported on bo di.
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