National SME Development Sub fund
Official record enterprise credit bureau
Beneficial owner

What is the beneficial owner?

According to PBC regulations, the beneficial owner refers to one or several natural persons who ultimately control or obtain benefits.

What business stages need to know and pay attention to beneficial owner information?

When establishing a business or maintaining a business relationship, it is necessary to take reasonable measures to understand the business nature and equity or control structure of non natural person customers, and to understand relevant beneficial owner information. During the duration of the business relationship, the Company shall continue to pay attention to the information change of the beneficial owner.
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