4 ms·
iirc There's some new requirements effective Jan 1 2024 in the US that entities that do business here have beneficiaries registered and I wouldn't be surprised
by drpossum 3y ago
iirc There's some new requirements effective Jan 1 2024 in the US that entities that do business here have beneficiaries registered and I wouldn't be surprised if this is to enforce compliance. Some light reading https://www.federalregister.gov/documents/2022/09/30/2022-21020/beneficial-ownership-information-reporting-requirements https://www.federalregister.gov/documents/2022/09/30/2022-21...