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Beneficial Ownership Account Name Account # Date (MM/DD/YYY) Corporation Type Partnership NotforProfit Formal Trust Other Supporting Documentation For Corporate/Trust/Partnership accounts, Maker Investment

How to fill out beneficial ownership - mawer

How to fill out beneficial ownership - Mawer:

1. Start by carefully reading the instructions provided by Mawer or the relevant institution regarding the completion of the beneficial ownership form.
2. Begin by providing your personal information, such as your full legal name, address, date of birth, and contact details. Ensure that the information provided is accurate and up to date.
3. Next, disclose your ownership percentage or stake in the company or entity for which the beneficial ownership form is being completed. You may need to provide supporting documentation or reference the relevant legal agreements.
4. Indicate whether you have control or decision-making power over the company or entity. This includes the ability to make strategic decisions, appoint directors, or influence financial matters.
5. Provide information about any other individuals who have significant ownership or control over the company or entity. This may include shareholders, partners, or other stakeholders. Include their full legal names, contact details, and ownership percentages.
6. If applicable, disclose any legal entities or corporate structures through which you maintain ownership or control over the company or entity. This includes trusts, holding companies, or other similar structures. Provide the necessary details and documentation to support your claims.
7. Sign and date the beneficial ownership form, certifying that the information provided is true, accurate, and complete to the best of your knowledge.
8. Follow any additional instructions or requirements specified by Mawer or the relevant institution. This may include submitting supporting documents, notarizing signatures, or providing additional information as requested.

Who needs beneficial ownership - Mawer:

1. Individuals who have ownership or control over a company or entity that requires the completion of a beneficial ownership form.
2. Shareholders or partners who possess a significant ownership stake in a business or organization.
3. Individuals who exercise decision-making power or influence over a company's strategic or financial matters.
4. Legal entities or corporate structures that hold ownership or control over a company or entity.
5. Professionals such as accountants, lawyers, or financial advisors who assist individuals or businesses with their compliance obligations regarding beneficial ownership.

It is important to note that the specific requirements for beneficial ownership may vary depending on the jurisdiction and the nature of the company or entity involved. It is advisable to consult with legal or financial professionals to ensure compliance with applicable laws and regulations.

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