Beneficial Ownership

Definitie

Beneficial ownership refers to the natural person(s) who ultimately own or control an entity or trust, or on whose behalf a transaction is conducted. Identifying beneficial owners is a key requirement of AML compliance for trustees.

Context

Deze term wordt veelvuldig gebruikt in de context van trustadministratie in Zwitserland. Het begrijpen van dit concept is essentieel voor internationale families, ondernemers en juridische professionals die truststructuren geadministreerd vanuit Zwitserland overwegen of beheren.

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