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DECLARATION FORM FOR BENEFICIAL OWNER First Name: Last Name: Date of Birth: Country of Citizenship: Place of Birth: Passport or National ID# Current Residence Address: Street: City: Country: Date.
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DEFRAUD FAQ
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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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Any individuals that exercise substantial control over the reporting company through the unaffiliated company must be reported as beneficial owners of the reporting company.
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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.
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The mandate may in the form of a letter, a resolution or power of attorney, providing a specific mandate by the declaring entity to an individual (natural person) to submit beneficial ownership information, together with mandatory supporting documents, to the CIPC.
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Where may I obtain a copy of the form? A copy (pdf) may be downloaded from the FinCEN website at .fincen.gov under the “Filing Information” tab. The form may be completed on a computer using the free Adobe Reader software.
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When a business is registered, it must declare the beneficial owner. The Beneficial Owner Declaration is a document signed by a director or legal representative of the company and the beneficial owner. The document is then submitted with any additional legal documentation required to verify the parties' identities.
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The mandate may in the form of a letter, a resolution or power of attorney, providing a specific mandate by the declaring entity to an individual (natural person) to submit beneficial ownership information, together with mandatory supporting documents, to the CIPC.
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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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DECLARATION OF TRUST
The Trustee hereby declares that it holds the Shares and all dividends and interest accrue...
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