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2023 APPLICATION FOR INDIVIDUAL COVER Thank you for deciding to apply for gap insurance cover with Admed, a division of Guardrisk Insurance Company Limited (Reg. 1992/001639/06, FSP No. 75). This
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Tell Us Who Is is a reporting requirement established by the IRS to identify the individuals and entities that are the beneficial owners of certain entities.
Entities that are required to file include corporations, partnerships, and certain limited liability companies that are formed or registered to do business in the United States.
To fill out Tell Us Who Is, entities must provide accurate information regarding their beneficial owners, including names, addresses, and identifying numbers such as Social Security or tax identification numbers.
The purpose of Tell Us Who Is is to enhance transparency in corporate ownership, helping to prevent tax evasion, money laundering, and other illicit activities.
The information required includes the name, address, date of birth, place of birth, and identifying number of each beneficial owner.
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