What information will be requested to be disclosed for each Beneficial Owner?

An authorized representative of the legal entity will be required to provide and certify the accuracy of the following information for each identified beneficial owner:
  • Full legal name;
  • Date of Birth;
  • Residential or Business Street Address (cannot be a PO Box);
  • Social Security Number or Passport Number and Country;
  • Ownership Percentage (not required for control person); and
  • Copy of driver's license, passport or other valid government-issued photo identification.
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