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Sponsorship Form Name .......................................................................................................................................... Address ......................................................................................................................................
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What is s p o ns?
S P O NS stands for Statement of Persons of Significant Control.
Who is required to file s p o ns?
Companies and other entities that have persons of significant control are required to file s p o ns.
How to fill out s p o ns?
S P O NS can be filled out electronically or on paper, and typically requires information about individuals who have significant control over a company.
What is the purpose of s p o ns?
The purpose of s p o ns is to provide transparency about individuals who ultimately control a company, to prevent money laundering and other illegal activities.
What information must be reported on s p o ns?
Information such as name, date of birth, nationality, and details of significant control must be reported on S P O NS.
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