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ULTIMATE BENEFICIAL OWNERS DECLARATION FOR NOMINEESCompany Name for which Nominee Services will be provided :Full Name Of Ultimate Beneficial Owner of Company:Date of Birth:Place of Birth:Country.
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Punctually FAQ
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Details of the beneficial owners required: Identification details: Name, I.D/birth certificate/passport number. Contact details: postal address, phone number, residential address, email address. Personal details: KRA Pin, nationality, date of birth, occupation. Date when they became a B.O. Date when they ceased being a B.O.
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Under financial regulations, a beneficial owner is considered anyone with a stake of 25% or more in a legal entity or corporation. Beneficial owners can also be considered anyone with a significant role in the management or direction of those entities, or any trusts that own 25% or more of an entity.
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The rule describes who must file a BOI report, what information must be reported, and when a report is due. Specifically, the rule requires reporting companies to file reports with FinCEN that identify two categories of individuals: (1) the beneficial owners of the entity; and (2) the company applicants of the entity.
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The person opening or updating a loan or account on behalf of a covered Legal Entity will be required to complete a “Certification of Beneficial Ownership.” By completing the form, the person present is attesting that the information provided is accurate to the best of their knowledge.
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The beneficial ownership information is required when a new account is opened and/or a new loan is obtained. It may also be required if you request or conduct certain higher risk services, such as international wires. What if my company is publicly traded?
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Remember, all individuals who, directly or indirectly, have 25% or more ownership interest in your company must be listed on the form and provide their information.
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The form includes identity information about your organization's beneficial owners that have a 25% ownership interest, identity information about one individual with managerial control and a signature of the person providing and certifying this information.
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Beneficial ownership allows someone to benefit from assets that are actually held in the name of a company or other legal entity. This is most common for securities, which are typically registered with a broker where the beneficial owners are their customers.
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