![]() ![]() These are the entities you would list as your company’s intermediate owners.Guide Steps to Sign in to your Amazon Prime App from Your Smart TV In this example, there are three intermediate companies. If your company has owners that own part or all of your company but are themselves owned by UBOs or parent companies, you must list all intermediate entities that sit between your company and the UBO or top-level company. How do I provide intermediate ownership information? You will later be prompted to list all intermediate owners between the UBO or top-level company and your company. If a UBO or top-level company owns your company indirectly through owning other companies, you must check a box to indicate this when adding the company as an owner. These are the entities you would list as your company's business owners. In this example, there are two UBOs and two top-level parent companies. You must also list any top-level companies that indirectly or directly own at least 25% of your company but are themselves not owned by a UBO. You must list the details of any UBO that indirectly or directly owns at least 25% of your company. How do I provide UBO/top-level company ownership information? If your company has any owners that are themselves owned by another company, you’ll be asked to list these as intermediate companies. You will also be required to list any top-level parent or holding companies that own at least 25% of your company. These are the individuals who own at least 25% of your company's capital or voting rights, or are the ultimate beneficiary of at least 25% of your company's capital. How can I know if my documents are approved?Īs part of your company verification process, you'll be asked to list all the UBOs (ultimate beneficial owners) of your company. I’ve provided all the necessary documentation. Please note that in some cases you could be asked for additional details.įor guidelines on how to provide these documents, please click here. Screenshots of your online account are also acceptable, as long as they include the above details and the website URL.įor your convenience, use the links below to access your bank's website: You can cover any sensitive information you don’t want displayed. The document must have been issued in the past 3 months. What types of documents might I be asked to provide as an individual or sole proprietor?Īn official document from your bank showing your full bank account number and your full name. If you are using the camera on your smartphone, please make sure the flash is not covering information on the document. Please make sure the document is complete (all four corners of the document should be visible and the image should be full size), document is not cropped, and the image is in high quality. We recommend taking a picture of the document with your smartphone. If you do not have a document matching that option, you may upload another ID but please note the review time will be extended. We strongly suggest providing one of the recommended ID types, as this will shorten review time. If you are providing an ID, please note that depending on your country, you may not see every ID type listed and instead will only see one or two options. You will see a confirmation that the documents were uploaded successfully.Upload the relevant document and click SUBMIT.Select the relevant requirement from the list.Click the profile icon at the top of the menu on the right. ![]() In order to upload a document please follow these steps:
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |