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Form for determining the ultimate beneficial owner of the entities in accordance with art. 3 sect. 1 letter b of the Due Diligence Ordinance (form T) incl. tax relevant details Note: although for

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How to fill out beneficial ownership guide for

01

Gather necessary identification documents for all beneficial owners.

02

Identify the percentage of ownership or control each beneficial owner has over the entity.

03

Complete the beneficial ownership forms provided by the relevant authority or institution.

04

Ensure all information is accurate and up to date.

05

Submit the completed beneficial ownership forms along with any required supporting documentation.

Who needs beneficial ownership guide for?

01

Businesses registered in jurisdictions that require disclosure of beneficial ownership.

02

Financial institutions and banks that are mandated to know their customers.

03

Regulatory authorities and compliance officers for legal and regulatory purposes.

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What is beneficial ownership guide for?

The beneficial ownership guide is designed to provide clarity on the identification and reporting of individuals who ultimately own or control an entity, ensuring transparency in corporate ownership structures.

Who is required to file beneficial ownership guide for?

Entities such as corporations, limited liability companies, and others that are formed or registered under state law are required to file the beneficial ownership guide.

How to fill out beneficial ownership guide for?

To fill out the beneficial ownership guide, the required information must be collected about the individuals who meet the criteria for beneficial ownership, and then accurately reported on the designated forms as stipulated by regulatory authorities.

What is the purpose of beneficial ownership guide for?

The purpose of the beneficial ownership guide is to combat money laundering and the financing of terrorism by ensuring that the true owners of entities are identified and disclosed.

What information must be reported on beneficial ownership guide for?

The information that must be reported includes the names, addresses, dates of birth, and identifying numbers of the beneficial owners, as well as the nature of their ownership interest.

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