Home
Forms Library
BENEFICIAL OWNERSHIP OF LEGAL PERSONS

Get the up-to-date BENEFICIAL OWNERSHIP OF LEGAL PERSONS 2025 now

BENEFICIAL OWNERSHIP OF LEGAL PERSONS Preview on Page 1

Show details

4.7 out of 5

57 votes

The document is an Anti-Money Laundering Verification Form used by Umicore Precious Metals Canada Inc. to collect essential information from companies or individuals to comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. It includes sections for personal and business details, ownership structure, anticipated account activity, and certification of compliance with AML regulations. Additionally, it outlines general terms and conditions related to the sale of goods and refining services, emphasizing customer responsibilities, payment terms, warranties, and legal compliance.

Here's how it works

01. Edit your form online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send it via email, link, or fax. You can also download it, export it or print it out.

The best way to change BENEFICIAL OWNERSHIP OF LEGAL PERSONS online

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

With DocHub, making changes to your documentation requires only some simple clicks. Follow these quick steps to change the PDF BENEFICIAL OWNERSHIP OF LEGAL PERSONS online free of charge:

Sign up and log in to your account. Log in to the editor using your credentials or click Create free account to examine the tool’s features.
Add the BENEFICIAL OWNERSHIP OF LEGAL PERSONS for editing. Click the New Document option above, then drag and drop the document to the upload area, import it from the cloud, or using a link.
Alter your file. Make any changes needed: add text and photos to your BENEFICIAL OWNERSHIP OF LEGAL PERSONS, underline information that matters, remove parts of content and replace them with new ones, and insert symbols, checkmarks, and areas for filling out.
Complete redacting the template. Save the modified document on your device, export it to the cloud, print it right from the editor, or share it with all the people involved.

Our editor is very intuitive and effective. Give it a try now!

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is the difference between legal owner and beneficial owner?

The legal owner of an asset may either be a natural person or a legal person that holds the legal title of that asset. On the other hand, a beneficial owner is the person with the right to enjoy or benefit from the property this can include the right or entitlement to any income from the property.

Who is a beneficial owner of a legal entity?

The owner at law may not be the same person as the beneficial owner. A beneficial owner is a person entitled to the benefit of the land and on their death the equitable interest may not pass in the same way as the legal ownership does.

What is the legal owner beneficial owner?

The legal owner is said to hold the beneficial interest in the property on trust for the beneficial owner. The beneficial owner of the land will have a right to the income from the property or a share in it, and a right to the proceeds of sale of the property or part of the proceeds.

How to identify beneficial ownership of a legal entity?

Determine beneficial owners: Covered entities must first identify any individual or entity that owns more than 25% of shares, has voting rights or controls the company. Prepare information: Entities should then gather owners names, birth dates, nationality, residential addresses and details of their control.

What is a legal owner but not a beneficial owner?

Securities Act Rule 13d-3 defines beneficial owner as any person who, directly or indirectly, through any contract, arrangement, understanding, relationship, or otherwise has or shares: (1) Voting power which includes the power to vote, or to direct the voting of, such security; and/or, (2) Investment power which

What is a beneficial ownership for legal persons?

Under the ownership prong, a beneficial owner is each individual, if any, who, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, owns 25 percent or more of the equity interests of a legal entity customer.

Get the up-to-date BENEFICIAL OWNERSHIP OF LEGAL PERSONS 2025 now

Here's how it works

The best way to change BENEFICIAL OWNERSHIP OF LEGAL PERSONS online

Complete this form in 5 minutes or less

Got questions?

What is the difference between legal owner and beneficial owner?

Who is a beneficial owner of a legal entity?

What is the legal owner beneficial owner?

How to identify beneficial ownership of a legal entity?

What is a legal owner but not a beneficial owner?

Complete this form in 5 minutes or less

People also ask

What is a beneficial ownership for legal persons?

Related links

Try more PDF tools

Get the up-to-date BENEFICIAL OWNERSHIP OF LEGAL PERSONS 2025 now

Here's how it works

The best way to change BENEFICIAL OWNERSHIP OF LEGAL PERSONS online

Complete this form in 5 minutes or less

Got questions?

What is the difference between legal owner and beneficial owner?

Who is a beneficial owner of a legal entity?

What is the legal owner beneficial owner?

How to identify beneficial ownership of a legal entity?

What is a legal owner but not a beneficial owner?

Related Searches

Related forms

Complete this form in 5 minutes or less

People also ask

What is a beneficial ownership for legal persons?

Related links

Try more PDF tools