Which sections of the Compliance Form are mandatory?

There are several sections that are mandatory to consider the Compliance Form complete and accurate. Among this sections, you must include: (1) Shareholding percentage – which must sum up to a 100% total; (2) Details about individual shareholders – which must include the followings: name, middle name, surname, date of birth, nationality, country and city of residence, country of birth, function in the entity and shareholding percentage; (3) Details about “entities” – which must include the followings: legal entity name, the country of incorporation, the legal address and the website (if applicable).

Additional information is requested for any entity with more than 25% shares: (A) If that entity has shareholders (individuals or subentities) with more than 25% shares within the entity, their details should be included; (B) If that entity does not have any shareholder with more than 25% shares within the entity, the details about the largest shareholder of the entity should be included.
Example: If Company A has 30% shares within the company of the Solution, the shareholders with more than 25% shares in Company A should be detailed. If there are no shareholders with more than 25% shares in company A, the largest shareholder of Company A should be detailed.



               

            
       
    

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