Citation Audit

Citation: Article 63 4. ¶ 1 (a) – a statement that there is no beneficial owner or that the beneficial owners could not be determined, accompanied by a justification as to why it was not possible to determine the beneficial owner in accordance with Articles 51 to 57 of this Regulation and what constitutes uncertainty about the ascertained information;

Control: CC ID 16715 – Provide identifying information about the organization to the responsible party.