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CERTIFICATION INSTRUCTIONS LETTERCitizens Financial Group, Inc. September 21, 2020 To the beneficial owners, or representatives acting on behalf of beneficial owners, of the following securities:
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How to fill out beneficial ownership information
How to fill out beneficial ownership information
01
Gather all necessary information such as names, addresses, dates of birth, and percentage of ownership for each beneficial owner.
02
Fill out the beneficial ownership form accurately and completely.
03
Submit the filled out beneficial ownership information to the relevant institution or regulatory body.
Who needs beneficial ownership information?
01
Financial institutions like banks and brokerage firms may require beneficial ownership information to comply with anti-money laundering regulations.
02
Government agencies and regulatory bodies may also need this information to prevent fraud and financial crimes.
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What is beneficial ownership information?
Beneficial ownership information is the information about the individuals who ultimately own or control a legal entity.
Who is required to file beneficial ownership information?
Certain entities, such as corporations and LLCs, are required to file beneficial ownership information.
How to fill out beneficial ownership information?
Beneficial ownership information can be filled out by providing details about the individuals who own or control the entity.
What is the purpose of beneficial ownership information?
The purpose of beneficial ownership information is to increase transparency and prevent money laundering and other financial crimes.
What information must be reported on beneficial ownership information?
The information that must be reported includes the names, addresses, and ownership percentages of the individuals who ultimately own or control the entity.
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