Related Party and Intermediary

Related Party

Related party is the Ultimate Beneficial Owner (natural persons), Authorized Persons and Persons with Significant Management Control.

• For US company, ownership or control of 25% or more of the ownership interests, or significant control
• For non-US company, ownership or control of 15% or more of the ownership interests, or significant control

Required Information for Related Party

• First, middle, last name
• Roles
  • Director
  • Authorized person
  • Persons with management control
  • Beneficial owners
• Email
• Date of birth
• Nationality
• Dual nationality (if applicable)
• Country of residence
• Residential address
• ID type
  • Passport
  • Drivers License
  • Military ID
  • U.S. Permanent Resident Card/Green Card
  • U.S. State Identification Card
  • National Identity Card
• ID front and back side
• Additional information required for non-US company
  • Country of birth
  • Gender
  • National identity number

Intermediary

An intermediary beneficial owner is a middle-layer entity, such as a holding company or trust, that links the business being reviewed to the individual or entity that ultimately owns or controls it. This requirement is optional if your business does not have such intermediary.

Required Information for Intermediary

• Entity name
• Country of incorporation
• Percentage of ownership