When a company makes a beneficial ownership declaration to the Registries, is that information submissive in the court of law? And how do you conduct independent verification on the BO information provided?
Wow .. wow Thanks a million... Im one of the persons whom beneficial ownership was concealed and further all was possible through theft of Digital Assets, im being impersonated and my identity is being under federal national which it get worse to a point of them being in control of federal government... As i trying to reach out im not able to successed due to certain information used i do not know
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Thanks all - very informative and helpful.
When a company makes a beneficial ownership declaration to the Registries, is that information submissive in the court of law? And how do you conduct independent verification on the BO information provided?
Wow .. wow Thanks a million... Im one of the persons whom beneficial ownership was concealed and further all was possible through theft of Digital Assets, im being impersonated and my identity is being under federal national which it get worse to a point of them being in control of federal government... As i trying to reach out im not able to successed due to certain information used i do not know
Rightly spotted by Isabella about balance
Do the investors (angel) in start-up go under CDD as well?
Insightful!
Very useful!
شكرا لك
لماذا لا يتوفر ترجمة آلية... لكي نستطيع الاستفادة من الندوه
؟؟؟؟؟؟؟؟؟
Indeed
What about conflicting information in Multi pronged approach, which one to consider authentic or how to verify that
no moors on the panel