Post by account_disabled on Mar 11, 2024 3:08:14 GMT -2
The Real person or persons who have ultimate control over entities that do not have legal personality If the real beneficiary cannot be determined in this way the real person or persons with the highest level of executive authority in the entity that does not have a legal entity will act as a senior manager. It will need to be considered as the real beneficiary and be subject to notification. In trust and similar organizations those who have the title of founders trustees managers auditors or beneficiaries or those who have influence over these organizations will be considered as the real beneficiaries and will be subject to notification.
The real beneficiary information notification is made by those who are active as of . when the notification period starts including those whose liquidation process is ongoing Corporate taxpayers In collective companies the person or partner authorized to Ecuador Mobile Number List represent the company One of the general partners in limited liability companies The person with the highest partnership share in ordinary partnerships Managers trustees or representatives of trusts and similar organizations established in foreign countries that have their headquarters in Turkey or have managers resident in Turkey. will be obliged to give such notice.
The following persons and institutions are also required to notify the Revenue Administration of the real beneficiary information of the transactions carried out by their customers when requested by the Revenue Administration Banks Institutions other than banks that have the authority to issue debit cards or credit cards Authorized institutions specified in the foreign exchange legislation Financing and factoring companies and portfolio management companies Payment institutions and electronic money institutions investment trusts Insurance reinsurance and pension companies and insurance and reinsurance brokers Financial leasing companies Institutions providing clearing and custody services within the framework of capital markets legislation Borsa Istanbul Joint Stock Company limited.
The real beneficiary information notification is made by those who are active as of . when the notification period starts including those whose liquidation process is ongoing Corporate taxpayers In collective companies the person or partner authorized to Ecuador Mobile Number List represent the company One of the general partners in limited liability companies The person with the highest partnership share in ordinary partnerships Managers trustees or representatives of trusts and similar organizations established in foreign countries that have their headquarters in Turkey or have managers resident in Turkey. will be obliged to give such notice.
The following persons and institutions are also required to notify the Revenue Administration of the real beneficiary information of the transactions carried out by their customers when requested by the Revenue Administration Banks Institutions other than banks that have the authority to issue debit cards or credit cards Authorized institutions specified in the foreign exchange legislation Financing and factoring companies and portfolio management companies Payment institutions and electronic money institutions investment trusts Insurance reinsurance and pension companies and insurance and reinsurance brokers Financial leasing companies Institutions providing clearing and custody services within the framework of capital markets legislation Borsa Istanbul Joint Stock Company limited.