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What are the types of beneficial owner?

Types of Beneficial Owners An individual who owns at least 25% of the legal entity. An individual with docHub control, management, or direction ability over the legal entity. A trust that owns 25% or more of the legal entity3.

What is a change of beneficial ownership?

Change of Beneficial Ownership means, with respect to any Consultantship that is operated as a Business Entity, the sale, transfer or acquisition of any ownership interest in the Business Entity by any person or entity or group of persons or entities who are not listed on the original Business Entity Registration Form

Who is considered a beneficial owner?

Beneficial Owners Under the proposed rule, a beneficial owner would include any individual who (1) exercises substantial control over a reporting company, or (2) owns or controls at least 25 percent of the ownership interests of a reporting company.

What is the purpose of a beneficial ownership form?

Beneficial Owner Certification form (required if business is a Legal Entity) - This form identifies the individuals who own or operate the business, including Beneficial Owners (those who own 25 percent or more of a business) and a Controlling Person (an individual with docHub responsibility within the company).

What is the purpose of beneficial ownership?

The intent of the Beneficial Ownership Rule is to assist authorities in counteracting money laundering, tax evasion, and other financial crimes.

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