The Βeneficial Οwner is defined as any natural person who owns or controls a legal entity and / or the natural person on whose behalf a transaction is carried out. It also includes those natural persons who exercise direct or indirect control over a legal entity.
The Beneficial Owner Declaration must be signed by the legal representative (director)/attorney-in-fact (proxy) of the company. and by the beneficial owners as well in order to declare the identity of above natural persons, where their participation cannot be verified by other legal documents.
To print the Βeneficial Οwner statement in English click here.
To print the Βeneficial Οwner statement in Bulgarian click here.