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  • Sworn Statement On Existence Or Non Existence Of Beneficial Owners Template

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Under oath, state that: 1. I am the duly elected and qualified Corporate Secretary of name of Corporation (the Corporation ), a corporation duly organized and existing under the laws of the Philippines, with principal office address at address ; 2. Based from the records of the Corporation in my possession, I certify that: Comment STL1 : Tick one and complete the details, if necessary no shares of stock of the Corporation is registered in the books of the Corporation in trust for.

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How to use or fill out the Sworn Statement On Existence Or Non Existence Of Beneficial Owners Template online

Filling out the Sworn Statement On Existence Or Non Existence Of Beneficial Owners Template is an important task for individuals responsible for corporate documentation. This guide provides clear instructions to assist users, regardless of their legal experience, in completing the form accurately and efficiently online.

Follow the steps to effectively complete the form.

  1. Click the ‘Get Form’ button to access the template and open it in your document editor.
  2. Begin by entering your name as the affiant in the designated field, ensuring that you include your legal age, nationality, and complete office address.
  3. Indicate your role in relation to the Corporation by stating, 'I am the duly elected and qualified Corporate Secretary of [name of Corporation].' Be sure to fill in the name of the Corporation appropriately.
  4. In the section confirming the existence or non-existence of beneficial owners, you must either check the appropriate box indicating that no shares are registered in trust or provide details of the shares that are registered in trust for another person.
  5. If shares are registered in trust, list the name of the registered shareholder, the name of the beneficial owner, and the number of shares in the specified section.
  6. Complete the witnessing statement by entering the date and location where the statement is signed. Sign your name as the Corporate Secretary to complete the document.
  7. Finally, review the entire form to ensure accuracy. You can choose to save changes, download your completed document, print it out, or share it as needed.

Complete your document online today to ensure your compliance and organizational integrity.

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Information required Full Name. Birth certificate number, ID / Passport number. Nationality. Date of birth. Postal, business and residential address. Telephone No & email address. Occupation / Profession. PIN Certificate.

Under 'My Businesses', select the company. Click on 'enter beneficial owners'. Fill in the requisite details. Add shareholding and voting rights as applicable.

For each individual who is a beneficial owner or a company applicant, a reporting company will have to report: The individual's name, date of birth, and address; A unique identifying number from an acceptable identification document; and. The name of the state or jurisdiction that issued the identification document.

Under the Final Rule, a beneficial owner of a reporting company is “any individual who, directly or indirectly, exercises substantial control over such reporting company or owns or controls at least 25 percent of the ownership interests of such reporting company.” (Emphasis added.)

The Reporting Rule defines a beneficial owner as any individual who, directly or indirectly, either (1) exercises substantial control over a Reporting Company, or (2) owns or controls at least 25% of the ownership interests of a Reporting Company.

We certify that the beneficial owner(s) of the said firm has/have been determined on the basis of declaration made by the abovementioned Company/Firm/Trust and the details furnished above have been verified from information, wherever available, in public domain.

The declaration of beneficial owners is a supplement to the company's articles of association, which can either be silent regarding the shareholding or only mention the holding companies. The declaration therefore provides accurate and up-to-date information.

When filing BOI reports with FinCEN, the rule requires a reporting company to identify itself and report four pieces of information about each of its beneficial owners: name, birthdate, address, and a unique identifying number and issuing jurisdiction from an acceptable identification document (and the image of such ...

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