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Register of Beneficial Ownership Template  Form

Register of Beneficial Ownership Template Form

Use a Register Of Beneficial Ownership Template template to make your document workflow more streamlined.

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Video instructions and help with filling out and completing Register Of Beneficial Ownership Template Form

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Instructions and help about beneficial ownership register south africa template

the register of beneficial ownership is causing a lot of queries at the moment so I said we do a little explainer video so first of all what is it and secondly the next question you're gonna have is what is beneficial owner so we're gonna run through those and what it is is it's a new legal requirement around money laundering and more imporantly anti money laundering so it's a public register and where you're required to submit the details of the beneficial owners of a particular company of every company in fact and this video is for your standard private companies if it's a company limited by guarantee we're going to a second video for that and so as I said it's a public register where certain information about the company and who owns it goes up its anti money laundering it's to prevent the owners staying in the background and using companies to mask real shareholdings and real ownership so what is a beneficial o

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