Get Benefical Owner Declaration - Wib-banknet

This guide provides a clear and supportive approach to filling out the Beneficial Owner Declaration form required by the Windward Islands Bank. Understanding each section will help ensure accurate and complete submission of your beneficial ownership information.

Follow the steps to successfully complete the form online.

1. Press the ‘Get Form’ button to access the Beneficial Owner Declaration. This will open the form, allowing you to begin filling it out.
2. In the first section, enter the name of the client as it appears on your account. Then, include the client reference number, which should be provided by the institution.
3. Indicate your capacity by marking the appropriate box: either as proxy holder or representative of the client (legal entity) or as the sole beneficial owner.
4. If you are declaring one of the ultimate beneficial owners, mark the second option and fill in the required details of the natural person. Enter their full name, including first name, initial, and last name.
5. Provide the address of the beneficial owner. This should include street name and number, city, and country.
6. Enter the date of birth and place of birth of the beneficial owner, ensuring the country of birth is noted.
7. Specify the nationality of the beneficial owner. Make sure this information is accurate and up to date.
8. Attach a scanned copy of a personal identity document such as a passport or ID card as required.
9. Review and confirm that all due diligence has been exercised in verifying the identity of the beneficial owner(s). You must declare your commitment to inform the bank of any identity changes promptly.
10. Finally, fill in the date, your name, and provide your signature in the designated area of the form.
11. Once all information is completed, you can save your changes, download, print, or share the form as needed.

Complete your documents online today for a smooth and efficient process.