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Beneficial Ownership Declarations / Questionaires / FATCA-CRS

What is the Beneficial Ownership Declaration and why should I submit it in the United Kingdom?
Questionnaire for PSP/ MSB Companies
Questionnaire for PEP customers
Questionnaire for Platform Account
Questionnaire for Gambling Companies
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Beneficial Ownership Declarations / Questionaires / FATCA-CRS

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Beneficial Ownership Declarations / Questionaires / FATCA-CRS

Beneficial Ownership Declarations / Questionaires / FATCA-CRS

What is the Beneficial Ownership Declaration and why should I submit it in the United Kingdom?

The Βeneficial Οwner is defined as any natural person who owns or controls a legal entity and / or the natural person on whose behalf a transaction is carried…

1 min readUpdated Sep 22, 2026

Questionnaire for PSP/ MSB Companies

Download and complete the following questionnaire if required:

1 min readUpdated Sep 22, 2026

Questionnaire for PEP customers

Download and complete the following questionnaire, if required:

1 min readUpdated Sep 22, 2026

Questionnaire for Platform Account

Download and complete the following questionnaire if required:

1 min readUpdated Sep 22, 2026

Questionnaire for Gambling Companies

Download and complete the following questionnaire if required:

1 min readUpdated Sep 22, 2026

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