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BENEFICIAL OWNERSHIP AFFIDAVIT with REGISTERED OWNERSHIP Clear stream Operations Prague s.r.o. Attn: PTR Tax Reclaim Services Fukuyama Business Park Building B Sokolovska 662/136b CZ18600 Prague 8
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How to fill out beneficial ownership affidavit with:

01
Obtain the necessary form: Start by obtaining the specific beneficial ownership affidavit form required by your jurisdiction or the institution requesting it. These forms are typically available online or can be obtained from the relevant authorities.
02
Provide accurate personal information: Begin by accurately providing your personal information, such as your full name, address, date of birth, and contact details. Make sure to double-check the information to ensure its accuracy.
03
Disclose ownership details: In the beneficial ownership affidavit, you will need to disclose the details of any ownership interests you have in companies or other entities. This includes providing the name of the entity, your ownership percentage, and any positions you hold within the organization.
04
Describe the source of funds: Additionally, you may be required to provide information about the source of funds used to acquire your ownership interests. This can involve describing the origin of the funds and providing supporting documentation, such as bank statements or investment records.
05
Provide supporting documents: Depending on the jurisdiction or institution, you may need to attach supporting documents to your beneficial ownership affidavit. These documents can include identification documents, proof of address, or any other documents required to verify the accuracy of the information provided.
06
Review and sign the affidavit: Carefully review all the information provided in the beneficial ownership affidavit to ensure its accuracy. Once you are confident that all information is correct, sign the affidavit in the presence of a notary public or as directed by the relevant authorities.

Who needs beneficial ownership affidavit with:

01
Financial institutions: Banks, credit unions, and other financial institutions often require customers to complete a beneficial ownership affidavit as part of their due diligence to comply with anti-money laundering (AML) and know your customer (KYC) regulations.
02
Business entities: Companies and other business entities may need to submit a beneficial ownership affidavit when opening a new account, applying for business loans, or engaging in certain financial transactions. This helps verify the identities of individuals with significant ownership or control over the entity.
03
Government agencies: Government agencies may require beneficial ownership affidavits to ensure transparency and prevent illicit activities associated with money laundering, corruption, and tax evasion. This can include agencies responsible for business registration, tax collection, and financial regulation.
It is important to note that the specific individuals or organizations requiring a beneficial ownership affidavit may vary depending on the jurisdiction and the purpose for which the affidavit is being requested. It is always recommended to consult with the relevant authorities or legal counsel to ensure compliance with applicable regulations.
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Beneficial ownership affidavit is a legal document that discloses the ultimate beneficial owner(s) of a company or entity.
Entities such as corporations, limited liability companies, partnerships, or trusts may be required to file a beneficial ownership affidavit.
Beneficial ownership affidavit can be filled out by providing accurate information about the ultimate beneficial owner(s) of the entity, including their name, address, and ownership percentage.
The purpose of beneficial ownership affidavit is to enhance transparency and prevent money laundering and other financial crimes.
Information such as the names, addresses, and ownership percentages of ultimate beneficial owners must be reported on beneficial ownership affidavit.
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Relevant keywords

Clearstream Sokolovska 136b Dexias CZ-18600 RBC Schmit PTR Futurama cont XX undersigned warranties completeness Attn Payer representations reliance template deposed NOTARY payable BENEFICIAL nominee trustee authorised therein custodian depository withheld

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