Can I read Beneficial Ownership Certification Form on EtoBox?

Beneficial Ownership Certification Form by Master is a document available to read on EtoBox.

What is Beneficial Ownership Certification Form about?

This document contains a certification form for collecting beneficial ownership information from legal entities opening accounts. It requests: 1) The name and title of the individual opening the account and legal entity name. 2) Identifying information including name, address and date of birth for any individual that owns 10% or more of the legal entity. 3) Identifying information including name, address and date of birth for an individual with significant control over or management of the legal entity

Author

Master

Language

EN