On some occasions our Onboarding team may ask you to provide the ownership structure chart of your company (or group of companies). This is to help us understand the operational model or functions and responsibilities of multiple companies under the same group.
When preparing a chart, please make sure that it shows each layer of shareholders and their respective shares (including the Ultimate Beneficial Owners). If the company is a part of a bigger group, please include the group chart showing ALL companies in the group. Please also include such information as the country(-ies) of incorporation and registration number(s).
Note: For your convenience, you can use the template attached below. The document must be signed by a director, notary or any other legal representative mentioned in your incorporation documents.