Get the free Beneficial Owners Supplementary Information Form

Verification of identities for Anti-Money Laundering purposes. This form is required to verify the identities of all named account holders, beneficial owners, directors, and senior management of the investing organisation as per Anti-Money Laundering legislation.

How to fill out beneficial owners supplementary information

How to fill out beneficial owners supplementary information

1. Begin by gathering the necessary identification documents for each beneficial owner.
2. Identify all individuals who own or control 25% or more of the entity's shares.
3. For each beneficial owner, provide their full name, date of birth, and residential address.
4. Include the social security number (or equivalent) of each beneficial owner, if applicable.
5. If the beneficial owner is a legal entity, include the name of the entity and its registration details.
6. Verify that the information is complete and accurate before submitting the supplementary information.

Who needs beneficial owners supplementary information?

1. Entities required to comply with regulations regarding transparency and anti-money laundering.
2. Banks and financial institutions that deal with customers needing to verify the ownership structure.
3. Businesses engaging in transactions that involve significant financial risk.

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What is beneficial owners supplementary information?

Beneficial owners supplementary information refers to additional details that are required to be disclosed about the individuals who ultimately own or control a legal entity, beyond the basic information of the entity itself.

Who is required to file beneficial owners supplementary information?

Entities such as corporations, limited liability companies, and certain partnerships that are registered or operate in jurisdictions requiring transparency about their ownership structures are usually required to file beneficial owners supplementary information.

How to fill out beneficial owners supplementary information?

To fill out beneficial owners supplementary information, individuals must provide accurate details about the beneficial owners, including their names, addresses, dates of birth, and the extent of their ownership or control, typically using a prescribed format or form provided by the regulatory authority.

What is the purpose of beneficial owners supplementary information?

The purpose of beneficial owners supplementary information is to enhance transparency and accountability in corporate structures, preventing money laundering, terrorist financing, and other illicit activities by identifying the individuals who truly own and control the company.

What information must be reported on beneficial owners supplementary information?

Reported information on beneficial owners supplementary information typically includes the names, residential addresses, dates of birth, nationality, and the nature and extent of ownership or control held by each beneficial owner.