Understanding the IMM-V Form: A Comprehensive Guide
The IMM-V form is a crucial document for individuals and entities involved in the financial sector in Luxembourg. This guide aims to provide you with a clear understanding of the form, its purpose, and how to complete it effectively.
What is the IMM-V Form?
The IMM-V form is used for the declaration of the beneficial owners of entities and arrangements. It is a requirement under the Luxembourg Law on the Fight Against Money Laundering and Terrorist Financing.
Who Needs to Fill Out the IMM-V Form?
Entities required to submit the IMM-V form include:
- Companies
- Partnerships
- Trusts
- Foundations
Key Information Required
When completing the IMM-V form, you will need to provide the following information:
- Identification of the entity: Name, registration number, and address.
- Details of beneficial owners: Full name, date of birth, nationality, and address.
- Nature of ownership: Description of how the individual is connected to the entity.
How to Submit the IMM-V Form
The IMM-V form can be submitted electronically through the CSSF website. Ensure that all information is accurate and complete to avoid delays in processing.
Important Deadlines
It is essential to be aware of the deadlines for submitting the IMM-V form to ensure compliance with Luxembourg regulations. Late submissions may result in penalties.
Conclusion
Filling out the IMM-V form accurately is vital for maintaining transparency and compliance in the financial sector. If you have any questions or need assistance, do not hesitate to reach out to a professional advisor.
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