One of the fundamental points of the 4th Directive is the knowledge of the Beneficiary (BE) of a legal structure.

Ibakus KYC greatly assists you in the management of Beneficial Owner:

When an individual is a shareholder of a company, you must determine whether it is acting on its own behalf or on behalf of one or more third parties.

All you have to do is indicate the percentages and upload the “Effective Beneficiary Certificate”. This is generated by the application and must be signed by the client.

I remain at your entire disposal for any further information.

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