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Get Sworn Statement On Existence Or Non Existence Of Beneficial Owners Template
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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.
- Click the ‘Get Form’ button to access the template and open it in your document editor.
- Begin by entering your name as the affiant in the designated field, ensuring that you include your legal age, nationality, and complete office address.
- 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.
- 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.
- 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.
- 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.
- 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.
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.
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