This document provides instructions for non-US beneficiaries and beneficial owners to complete Appendix 2 for self-certification. It outlines who qualifies as a beneficiary or beneficial owner, defines a Private Investment Company (PIC), and provides guidance on filling out the form.
documents/vol00010-efta01460179-pdf.pdf
{"title":"Appendix 2: Non-US beneficiary/Non-US beneficial owner self-certification","document_type":"correspondence","document_subtype":"guidance document","reference_numbers":["WM167720 023743.041516","DB-SDNY-0121223","SDNY_GM_00267407","EFTA01460179"]}