Step 1 Click on the Companies tab at the top of the screen. Step 2 The system will now display a list of Companies currently entered into the database (if any). Click on the Add Company button to create a new entity profile. Step 3 In this screen, users can enter all the information […]…
Category : 1. Entity Management
Step 1 Click on the Individuals tab at the top of the screen. Step 2 The system will now display a list of Individuals currently entered into the database (if any). Click on the Add Individual button to create a new entity profile. Step 3 In this screen, users can enter all the information required […]…
Step 1 Click on the Other Organisations tab at the top of the screen. Step 2 The system will now display a list of Other Organisations currently entered into the database (if any). Click on the Add Organisation button to create a new entity profile. Step 3 In this screen, users can enter all the […]…
Step 1 Click on the Trusts tab at the top of the screen. Step 2 The system will now display a list of Trusts currently entered into the database (if any). Click on the Add Trust button to create a new entity profile. Step 3 In this screen, users can enter all the information required […]…
If the environment is configured to specify Settlors or Beneficiaries as being UBOs (which is the case for most environments) then a Settlor of a Trust that owns a company is considered to be a UBO of that company. However, if this is not the case, please see below: In order to easily add and report on such UBOs, users will […]…