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Get Declaration Form For Beneficial Owner.doc
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How to fill out the Declaration Form For BENEFICIAL OWNER.doc online
Filling out the Declaration Form For BENEFICIAL OWNER.doc online is an important step in confirming your beneficial ownership. This guide will provide you with clear and supportive instructions to help you complete the form with confidence.
Follow the steps to successfully complete your declaration form.
- Click the ‘Get Form’ button to access the Declaration Form For BENEFICIAL OWNER.doc and open it in your preferred editor.
- Begin by filling in your first name and last name in the designated spaces. Ensure that your names are spelled correctly, as these will be used for identification.
- Next, enter your date of birth. This should be in a recognized format, typically MM/DD/YYYY.
- Fill out your country of citizenship, ensuring that it matches the documentation you will provide later.
- In the 'Place of Birth' section, provide the city or town where you were born.
- Enter your passport or national ID number. This is essential for verification purposes, so double-check for accuracy.
- Provide your current residence address, including street, city, country, and any apartment or house number. Ensure that you also enter the state/province and zip/postal code.
- Indicate how long you have been residing at this address by filling in the 'Date Since' field.
- List communication numbers, including your residence telephone, mobile, business telephone, fax number, and email address. Make sure to check all entries for correctness.
- Detail your business occupation for the past three years. Provide information such as the company name, nature of business, position held, and duration.
- Read and certify the section regarding illegal activities, confirming that your assets and activities are not connected to any illegal actions.
- Complete the declaration statement by printing your name in the declaring section and signing where indicated.
- Have a witness sign and print their name as required. Ensure that this witness is not a family member for better validation.
- Once all fields are completed, save the changes made to the form. You now have the option to download, print, or share the filled form as needed.
Ready to complete your declaration? Start filling out the Declaration Form For BENEFICIAL OWNER.doc online today!
Definition of Beneficial owners: The term "beneficial owner" has been defined as the natural person who ultimately owns or controls a client and/or the person on whose behalf the transaction is being conducted, and includes a person who exercises ultimate effective control over a juridical person.
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