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CERTIFICATION OF BENEFICIAL OWNER(S) SBA Persons opening an account on behalf of a legal entity must provide the following information: A. Name of the Legal Entity for Which the Account is Being Opened Entity

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How to fill out certification of beneficial ownerssba

01

Collect information on all beneficial owners of the company including their full legal name, date of birth, social security number, address, and percentage of ownership.

02

Fill out the certification of beneficial owners form provided by the Small Business Administration (SBA) completely and accurately.

03

Sign and date the certification form in the appropriate sections.

04

Submit the completed certification of beneficial owners form to the SBA or the relevant financial institution as requested.

Who needs certification of beneficial ownerssba?

01

Any small business applying for loans or assistance through the Small Business Administration (SBA) may need to fill out and submit a certification of beneficial owners form.

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What is certification of beneficial ownerssba?

The certification of beneficial owners is a legal document that requires entities to disclose the individuals who ultimately own or control them.

Who is required to file certification of beneficial ownerssba?

Entities such as corporations, limited liability companies, and other similar entities created by filing a document with a state or tribal authority are required to file this certification.

How to fill out certification of beneficial ownerssba?

To fill out the certification, you must provide the names, addresses, dates of birth, and identification numbers (such as a driver's license number or passport number) of the beneficial owners.

What is the purpose of certification of beneficial ownerssba?

The purpose is to prevent money laundering and other illicit activities by ensuring that the true owners of entities are known and can be held accountable.

What information must be reported on certification of beneficial ownerssba?

The report must include the name, address, date of birth, and identification number of each beneficial owner of the entity.

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