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SARASWAT COOPERATIVE BANK LTD. DECLARATION OF BENEFICIAL OWNERSHIP FOR COMPANIES (Applicable to Pvt Ltd. Company/Public Ltd. Company/Foreign Ltd. Company) NewUpdate existing A/c NoName of Company:

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How to fill out beneficial owner data operated

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Gather all necessary information such as name, address, date of birth, and identification number of the beneficial owner.

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Who needs beneficial owner data operated?

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What is beneficial owner data operated?

Beneficial owner data operated refers to the information collected and maintained about individuals who ultimately own or control a legal entity, which is crucial for transparency in financial transactions.

Who is required to file beneficial owner data operated?

Entities such as corporations, limited liability companies, and other similar forms of business organizations are required to file beneficial owner data operated.

How to fill out beneficial owner data operated?

To fill out beneficial owner data operated, entities must provide the required identification information of their beneficial owners, including names, addresses, dates of birth, and identification numbers.

What is the purpose of beneficial owner data operated?

The purpose of beneficial owner data operated is to enhance transparency in ownership structures, reduce fraud, and assist law enforcement agencies in combating money laundering and other illicit activities.

What information must be reported on beneficial owner data operated?

Entities must report the full names, residential addresses, dates of birth, and identification numbers (such as social security or passport numbers) of their beneficial owners.

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