Certification document for beneficial owners of a legal entity opening a bank account. It requires information about the natural person opening the account, the legal entity, and individuals owning 25% or more of the entity's equity. It also requires details of an individual with significant management responsibility.
doj/DataSet10/EFTA01428153.pdf
{"document_type":"financial","document_subtype":"Certification of Beneficial Owner","key_organizations":["Deutsche Bank"],"reference_numbers":["EFTA01428153","EFTA01428154"]}