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Other

Ultimate beneficiary Form

Some of the examples of documents that evidence involvement of an ultimate beneficiary (including but not limited to):

  • Agency agreement (In case you are acting as an Agent please complete Ultimate Beneficiary Form for Principal);
  • Delegation agreement (In case you are acting as an Attorney please complete Ultimate Beneficiary Form for Settlor);
  • Commission agreement (In case you are acting as an Agent please complete Ultimate Beneficiary Form for Committent);
  • Management agreement (In case you are acting as a Manager please complete Ultimate Beneficiary Form for a Business owner and if indicated for a person named by the Business owner; In case you are acting as a Business owner please complete Ultimate Beneficiary Form for a person named by the Business owner if indicated).

Please note, that if you indicated a third party (ultimate beneficiary) in payment details a relevant Ultimate Beneficiary Form should be completed for such third party.