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12 Jan 2015 ... katina-nurani. Abderrahim lafarge.com. Particulars of substantial Securities Holder. Name *. Amanahraya Trustees Broad — Skim Amanda ...
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How to fill out nationality/country of incorporation?

01
Start by identifying your nationality or the country in which your company is incorporated. This refers to the legal jurisdiction under which your company operates or is registered.
02
If you are an individual, indicate your nationality by selecting the country you are a citizen of. This can typically be done by selecting the appropriate option from a drop-down menu or by manually entering the required information.
03
If you are filling out the form on behalf of a company, state the country in which the company is incorporated. This is usually the country where the company's legal documents, such as the articles of incorporation, have been filed and approved.
04
Ensure that you provide accurate and up-to-date information regarding your nationality or country of incorporation. This includes double-checking the spelling, refining any abbreviations, and avoiding any potential errors.

Who needs nationality/country of incorporation?

01
Individuals: Individuals may need to provide their nationality when filling out various forms, such as immigration or visa applications. This information helps establish their legal status and any associated rights or benefits they might have.
02
Companies: Companies are required to disclose their country of incorporation in various business and legal documents. This information helps determine the jurisdiction under which the company operates, governs the laws applicable to the company, and defines its legal responsibilities and rights.
03
Authorities and Agencies: Government authorities, regulatory bodies, and financial institutions may request the nationality or country of incorporation to verify compliance with specific regulations, determine tax liabilities, or assess eligibility for certain benefits or services.
Overall, providing the nationality or country of incorporation is a crucial step in accurately identifying an individual's legal status or a company's jurisdiction. It helps establish the legal framework within which an entity operates and ensures transparency and compliance with applicable laws and regulations.
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Nationality/country of incorporation refers to the country where a company is legally registered or incorporated.
Companies and organizations registered in a specific country are required to file their nationality/country of incorporation.
To fill out nationality/country of incorporation, provide the country where the company is legally registered or incorporated.
The purpose of nationality/country of incorporation is to determine the legal jurisdiction and regulations under which a company operates.
The information required to be reported on nationality/country of incorporation includes the country name where the company is legally registered or incorporated.
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