Beneficial Owner Identification

In accordance with anti-money laundering regulations, we must identify the ultimate beneficial owner(s) of all corporate accounts.

Definition of a Beneficial Owner

A beneficial owner is any natural person who ultimately owns or controls the customer and/or the natural person on whose behalf a transaction or activity is being conducted. This typically includes individuals owning 25% or more of the shares or voting rights.

Declaration Form

The Beneficial Owner Form (Form A) must be signed by the authorized signatories of the company declaring the identity of the beneficial owner(s).

Beneficial Owner Identification

Definition of a Beneficial Owner

Declaration Form

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