What is Beneficial Ownership | Identifying the Beneficial Owners | Threshold Required - AML Tutorial
KYC Lookup
Published at : 18 Nov 2021
Published at : 18 Nov 2021
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In this video we explore the following:
- What is Beneficial Ownership,
- Who is considered a Beneficial Owner,
- Why establish the ownership at Onboarding,
- How to set the threshold required for Beneficial Ownership,
- Documentation used to identify the Beneficial Ownership
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