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G en o an Rep u b can Jo urn alive N T E R E D A S S E C O N D C L A SS M A T T E R, S E P T E M B E R 16, 1 9 0 4, A T T H E P O S T O F IC E A T G E N O A, IL L IN O IS, U N D E R T H E A C T O

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What is who we are?

'Who We Are' is a reporting requirement for entities to disclose their ownership and control information.

Who is required to file who we are?

All entities formed or registered to do business in a jurisdiction that mandates the filing of 'Who We Are' must submit this document.

How to fill out who we are?

To fill out 'Who We Are', entities must provide detailed information about their beneficial owners, including names, addresses, and identification numbers.

What is the purpose of who we are?

The purpose of 'Who We Are' is to enhance transparency and to help combat money laundering and other financial crimes.

What information must be reported on who we are?

The report must include the names, addresses, dates of birth, and identification numbers of beneficial owners and, in some cases, the entities themselves.

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