uborev.wtwco.com
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Submitted URL: https://xirp9.mjt.lu/lnk/BAAAA3l6-5EAAAAAAAAAAE4tp0sAAAABE6gAAAAAABTyYQBjcgOVCeqSq9r4TTCk7Z7Oy0plbgAJSks/1/mVCfZlVdE6...
Effective URL: https://uborev.wtwco.com/1515e611650a98c28704e45268958c3531a262f7db12c64d88ff421
Submission Tags: falconsandbox
Submission: On November 14 via api from US — Scanned from DE
Effective URL: https://uborev.wtwco.com/1515e611650a98c28704e45268958c3531a262f7db12c64d88ff421
Submission Tags: falconsandbox
Submission: On November 14 via api from US — Scanned from DE
Form analysis 1 forms found in the DOM
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</form>Text Content
* 1. Entity * 2. Ultimate Beneficial Owners Step 1 of 2 ENTITY Why is it important? Welcome to your document collection interface.In this section you will be asked for the supporting documents for Ultimate Beneficial Owner (UBO) identification. DOCUMENTS TO SUPPORT UBO IDENTIFICATION * * Please upload at least one of the following documents * Corporate Structure Chart detailing shareholding(s) and percentages * Shareholding Certificate(s) * UBO declaration signed by Board Director * Partnership Agreement * Memorandum of association * Articles of association * Certificate of incorporation / PSC Certificate * Register of Director CORPORATE STRUCTURE CHART DETAILING SHAREHOLDING(S) AND PERCENTAGES * Accepted formats: JPG, PNG, PDF – Maximum size: 20 MB Save Next step If you have questions or concerns, you can reach us on ubo.review@wtwco.com.