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#4 Benefitial Ownership Form

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Andrew Atotuomah
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64 views2 pages

#4 Benefitial Ownership Form

Uploaded by

Andrew Atotuomah
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF or read online on Scribd
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“Thi form fas Been vamied under the Cromer Die Diligeace Rule No terms of the Sechon 24) of the Fimipcial Tramactions Reporting Act of 206 This form, oF an approved equivalent, ix requised to be completed by all customers ‘oF financial institutions designated uber the Acts 1s the best oftheir knon\tedye. The orl nal completed and yagned woe sitesi senion of this form must be retained Wy the Snansial invitution and available 0 the competcut authorities yon request ‘Account Number ‘Agcount Name Registration Number Address Name of Natural Person Opening the Aecount ‘Designation of Nataral Person Opening the Acswht Please tick the appropriate section; a) Tdeclare thot Fam the beneficial owner of the customer for this account Ty Taectare ta am NOT the beneficial owner of the cutomer for has acconnt ‘Complete the Tellow ing information Tor all beneficial caners that own or control 10% or mare of the cuslomers eyuity, beneficial omners on whese behalf the account is heang opened. and at feast one person wiih exercises effective contro! of the legal entity regardless of whether such person is alneady” Listed ‘Name Desig | PR/ID | Country of | Date of | Current Source of | (PEP) nation | No! Ise & | Birth Address Beneficial Citizenship Ownership! | cviesir idee tter ©) | anges 4 [1] A=Equity (indicate %), B>Effective Control, C=Person on Whose Behalf Account ls Operated 2|_Please refer section ik. under Notes in the next pra V We hereby declare and confirm all details provided herein are complete, valid and accurate dielowure of the Ultimate Beneficial Owner(s) of the sbove account and effective and binding. Further [Ave underinke to notify the Bank imumediately in writing of any change in the beneficial owners of the accounl GFime . id da per operisting Insirictions af the account with rubber stamp) {hall be signe Page 1 of 2 Bank Use Only; ‘Name, Title Date ‘Signature and the Bank Notes i, A Beneficial owner of the legal person means, a natural person who ultimately owns or controls a customer or the person on whose behalf a transaction is being conducted and includes the person who exercises ultimate effective control over a person. ii, Politically exposed person means an individual, who is entrusted with prominent public functions either domestically or by a foreign country, or in an international organization and includes a Head of a State or a Government, a Politician, a Senior Government Officer, Judicial Officer or military Officer, a Senior Executive of a State owned Corporation, Government or autonomous body but does not include middle rank or junior rank individual. ii. ‘The account holders are responsible to provide the NIC /Passport copies/ Business Registration of the above mentioned beneficial owner with the originals at the time of submission of the declaration. Page 2 of 2

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