Which of the following statements of beneficial ownership is correct?1 Points]
A、 A beneficial owner is a natural person who ultimately owns or controls a customer or entrusts another person to trade.
B、 Benefit-ownership information is very useful for financial institutions, but it is not a regulatory requirement.
C、 Even if other entities have control over the transaction, beneficial ownership is the designated signatory of the account.
D、 Only clients in high-risk jurisdictions will need to consider benefit ownership.
发布时间:2025-02-18 15:45:15