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This document is used to identify the beneficial owner of a client, including information about their identification, ownership details, and sources of funds, in accordance with regulations set by JSC \'Rietumu Banka\'.
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How to fill out beneficial owners identification card

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How to fill out beneficial owners identification card

01
Begin by gathering necessary documents: Obtain identification documents for all beneficial owners, such as passports or driver's licenses.
02
Fill in personal details: Enter the full name, date of birth, and residential address of each beneficial owner.
03
Identity verification: Provide identification number from the ID documents, such as passport number or national ID number.
04
Ownership percentage: Specify the percentage of ownership each beneficial owner holds in the entity.
05
Declaration: Verify that all information provided is accurate and sign the declaration if required.
06
Submit the card: Ensure the completed beneficial owners identification card is submitted to the appropriate authority or organization.

Who needs beneficial owners identification card?

01
Corporations: Any business structure that is legally recognized as a corporation needs to identify its beneficial owners.
02
Partnerships: All partnerships must disclose their beneficial owners to comply with regulatory requirements.
03
Trusts: Trusts are required to identify their beneficiaries under certain jurisdictions.
04
Financial Institutions: Banks and financial institutions must obtain this information to comply with anti-money laundering (AML) regulations.
05
Investors: Individuals investing in companies may need to fill out beneficial ownership cards as part of due diligence.
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A beneficial owners identification card is a document that identifies the individuals who ultimately own or control an entity, providing necessary details to ensure transparency in ownership.
Entities such as corporations, limited liability companies, and certain partnerships are required to file beneficial owners identification cards to establish the identity of their beneficial owners.
To fill out a beneficial owners identification card, provide information such as the names, addresses, dates of birth, and identifying numbers (e.g. Social Security or tax ID numbers) of the beneficial owners, ensuring that all information is accurate and up to date.
The purpose of the beneficial owners identification card is to enhance transparency in business ownership, prevent fraud, and aid in the fight against money laundering and other financial crimes.
The information that must be reported includes the names, residential or business addresses, dates of birth, and government identification numbers of the beneficial owners, as well as any additional information required by relevant regulations.
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