Do I need to provide a Certification of Beneficial Owners (CBO form)?
Last updated: November 19th, 2020
As an international payment services provider, Paymentwall must comply with the strictest international laws and regulations. In accordance with anti-money laundering and counter-terrorist financing regulations, you are required to fill out a Certification of Beneficial Ownership form listing all company directors and shareholders with 10% or more ownership in the company. You can find a blank Certification of Beneficial Ownership in your Business Profile. Please upload the completed form to your Business Profile for review.
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