Beneficial Ownership Form Requirements
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FAQ
Who Signs the Certification of Beneficial Owners Form? The individual providing the information used to open the account is the person who is required to sign the Certification of Beneficial Owners form. This person may or may not be an owner or associated person on the non-individual account.
The form includes identity information about your organization's beneficial owners that have a 25% ownership interest, identity information about one individual with managerial control and a signature of the person providing and certifying this information.
Verification is a combination of checks and processes that helps ensure that beneficial ownership data is accurate and complete at a given point in time. Verifying the identity and status of beneficial owners to confirm their accuracy is a requirement of the Financial Action Task Force (FATF) Recommendations.
A beneficial owner is someone who owns at least part of a property or other asset, even if its legal title is owned by someone else. That person can also vote on or otherwise influence decisions regarding transactions involving that asset or property. An example is a corporate shareholder.
Beneficial Ownership information is Required: The remainder of the form will then need to be completed and signed by a Natural Authorized Person.