Common use of Certification Regarding Beneficial Owners of Legal Entity Customers Clause in Contracts

Certification Regarding Beneficial Owners of Legal Entity Customers. To help the US government fight financial crime, Federal regulation requires certain financial institutions to obtain, verify and record information about the beneficial owners of legal entity shareholders. What information do I have to provide? Please provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners):

Appears in 4 contracts

Samples: Baillie Gifford Funds, Baillie Gifford Funds, Baillie Gifford Funds

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