Company structure
This part is divided into 3 main steps:
- 1.Shareholders - asks data regarding the structure of your company (you can build any structure by adding Individual and Corporate shareholders)
- 2.UBOs - displays information regarding UBOs (taken from the company structure)
- 3.Verification - asks data regarding Individual and Corporate shareholders
Company structure - shareholders
List
Company structure - UBOs
Justification
Company structure - UBOs justification
Verification (add detailed data regarding Individual and Corporate shareholders)
Individuals
Company structure - entities verification (individuals)
Corporates
Company structure - entities verification (corporates)
Last modified 2mo ago