A beneficial owner declaration is a notarized document certifying the identity and ownership percentage of the ultimate beneficial owners of a company. It is required by banks, corporate registries and compliance officers to satisfy anti-money laundering regulations and KYC protocols for company accounts, international transactions and business incorporations.
Opening a corporate bank account abroad, company incorporation in a foreign jurisdiction, international due diligence, AML compliance audit, investor onboarding. Anywhere a financial institution or registry requires certified proof of a company's beneficial ownership structure.
How My Notary delivers it in under an hour.
1. Complete your personal information
2. Add the documents to be certified
3. Add the signatories
4. Proceed to secure payment
5. Receive a secure link to verify your identity
6. Connect with a notary via video conference, the session lasts approximately 15 minutes