Type of Controlling Person. (ONLY to be completed by any individual who is a Controlling Person of an entity investor which is a Passive Non-Financial Entity or an Investment Entity located in a Non-Participating Jurisdiction and managed by another Financial Institution). For joint or multiple Controlling Persons please complete a separate Self-Certification form for each Controlling Person. Please confirm what type of Controlling Person applicable under CRS that applies to you/the investor by ticking the appropriate box. Please tick Entity Name Controlling Person of a legal person – control by ownership ☐ Controlling Person of a legal person – control by other means ☐ Controlling Person of a legal person – senior managing official ☐ Controlling Person of a trust – settlor ☐ Controlling Person of a trust – trustee ☐ Controlling Person of a trust – protector ☐ Controlling Person of a trust – beneficiary ☐ Controlling Person of a trust – other ☐ Controlling Person of a legal arrangement (non-trust) – settlor-equivalent ☐ Controlling Person of a legal arrangement (non-trust) – trustee-equivalent ☐ Controlling Person of a legal arrangement (non-trust) – protector-equivalent ☐ Controlling Person of a legal arrangement (non-trust) – beneficiary-equivalent ☐ Controlling Person of a legal arrangement (non-trust) – other-equivalent ☐
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Samples: dmsgovernance.com, dmsgovernance.com, static1.squarespace.com
Type of Controlling Person. (ONLY to be completed by any individual who is a Controlling Person of an entity investor which is a Passive Non-Financial Entity or an Investment Entity located in a Non-Participating Jurisdiction and managed by another Financial Institution). ) For joint or multiple Controlling Persons please complete a separate Self-Certification form Form for each Controlling Person. Person Please confirm Confirm what type of Controlling Person applicable under CRS that applies to you/the investor by ticking the appropriate box. Please tick Tick Entity Name Controlling Person of a legal person – control by ownership ☐ byownership Controlling Person of a legal person – control by other means ☐ Controlling Person of a legal person – senior managing official ☐ Controlling Person of a trust – - settlor ☐ Controlling Person of a trust – trustee ☐ Controlling Person of a trust – protector ☐ Controlling Person of a trust – beneficiary ☐ Controlling Person of a trust – other ☐ Controlling Person of a legal arrangement (non-trust) – settlor-equivalent ☐ Controlling Person of a legal arrangement (non-trust) – trustee-equivalent ☐ Controlling Person of a legal arrangement (non-trust) – protector-equivalent ☐ Controlling Person of a legal arrangement (non-trust) – beneficiary-equivalent ☐ Controlling Person of a legal arrangement (non-trust) – other-equivalent ☐equivalent
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Samples: Subscription Agreement
Type of Controlling Person. (This section is ONLY to be completed by any individual who is a Controlling Person of an entity investor which is a Passive Non-Financial Entity or an Investment Entity located in a Non-Participating Jurisdiction and managed by another Financial Institution). For joint or multiple Controlling Persons please complete a separate Self-Certification form for each Controlling Person. Person Please confirm what type of Controlling Person applicable under CRS that applies to you/the investor by ticking the appropriate box. Please tick Entity Name Controlling Person of a legal person – control by ownership ☐ Controlling Person of a legal person – control by other means ☐ Controlling Person of a legal person – senior managing official ☐ Controlling Person of a trust – settlor ☐ Controlling Person of a trust – trustee ☐ Controlling Person of a trust – protector ☐ Controlling Person of a trust – beneficiary ☐ Controlling Person of a trust – other ☐ Controlling Person settlor- equivalent of a legal arrangement (non-trust) – settlorControlling Person trustee-equivalent ☐ Controlling Person of a legal arrangement (non-trust) – trustee-equivalent ☐ Controlling Person of a legal arrangement (non-trust) – protector-equivalent ☐ Controlling Person of a legal arrangement (non-trust) – beneficiary-beneficiary- equivalent ☐ Controlling Person of a legal arrangement (non-trust) – other-equivalent ☐other- equivalent
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