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1407 W. North Temple, Suite 330 Salt Lake City, UT 84116June 28, 2024 VIA ELECTRONIC FILING Public Service Commission of Utah Weber M. Wells Building, 4th Floor 160 East 300 South Salt Lake City,
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How to fill out psc filing requirements

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How to fill out psc filing requirements

01
Obtain the necessary forms for PSC filing requirements from the appropriate government agency.
02
Fill out the forms accurately and completely, including all required information about the persons with significant control (PSC) in the company.
03
Gather any supporting documentation, such as identification documents or ownership records, that may be needed for the filing.
04
Submit the completed forms and supporting documentation to the relevant government agency within the specified deadline.
05
Follow up with the agency to ensure that the filing has been processed correctly and any PSC information has been updated in the company records.

Who needs psc filing requirements?

01
Any company or entity that has persons with significant control (PSC) within the organization needs to file PSC filing requirements.
02
This is typically required for companies registered in jurisdictions that have regulations governing transparency and disclosure of ownership information.
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PSC filing requirements refer to the mandatory disclosure of persons with significant control over a company's ownership and decision-making.
Any company or organization that falls under the regulations requiring disclosure of persons with significant control.
PSC filing requirements can typically be filled out online through a designated government portal or submitted in paper form.
The purpose of psc filing requirements is to increase transparency about who ultimately controls or benefits from a company, to prevent money laundering, and to combat financial crimes.
Information such as the name, date of birth, nationality, and details of the individual's interest in the company must be reported on psc filing requirements.
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