a項目召集人 正在翻译,请等待...[translate] aDream is no where, dream in now here! 正在翻译,请等待...[translate] aYou must be the beneficial owner of the Account, and conduct business only on behalf of yourself. 有益的业主。[translate]...
UBOUniform Business Office(US DoD) UBOUniversité de Bretagne Occidentale(French University Britanny) UBOUblock Origin(web browser extension) UBOUniversal Boxing Organization UBOUrban Box Office UBOUltimate Baseball Online UBOUltimate Beneficial Owner ...
From Longman Business Dictionaryˌbeneficial ˈownership the state of really owning an investment, rather than holding the investment for the real ownerRegulators should have the right to look into the beneficial ownership of suspicious or nominee shareholdings.→ ownership Exercises...
abusiness relations to Holcim Companies 业务关系对Holcim公司[translate] aThe beneficial owner is not an individual, derives the item (or items) of income for which the treaty benefits are claimed, and, if 收益人不是个体,不获得 (条约) 好处被要求收入的项目或项目,和,如果[translate]...
An Ultimate Beneficial Owner (UBO) is an individual that benefits from or is impacted positively from a company even though they are not formally named as the owner of a business. It is a person within the parent company that owns or controls over 25% of the company shares, has the ...
A beneficial owner is an individual, if any, who holds more than 25% equity ownership of your business and at least 1 individual who has controlling influence. To help the government fight financial crime, PayPal is legally required to obtain, verify, and record information...
The article focuses on the risks involved in securities lending market and its effect on the beneficial owners in the U.S. It is stated that the U.S. public realized the risks involved in this business in September 2008 when some of the big companies in the U.S. became bankrupt and ...
Does my business qualify for the Rule? What type of accounts are impacted by the Rule? Who is a Beneficial Owner? What information will be requested to be disclosed for each Beneficial Owner? How will 1st Source Bank collect this information? If I am an existing client, do I still...
the power to influence decisions related to the business. This owner may not have their name on the title, but they still hold a lot of power. Oftentimes, the beneficial owners of a business are the same as the legal owners, especially in smaller companies. But they don’t have to be....
D&B Beneficial Owner... Data Offering Leverage our beneficial owner analytics to link and identify the people behind the companies you do business with. Accelerate Due Diligence Screening Unlock insights on your third parties’ and customers’ ownership structures from the most comprehensive data coverag...