Tag: Beneficial Owner

  • Day 34: Beneficial Owner

    Day 34: Beneficial Owner

    #QuickBiteCompliance Day 34 👀 Who is the “Beneficial Owner”? Let’s Find Out! Hey everyone! Let’s talk about something called a Beneficial Owner and why it’s important in the fight against financial crime. 🌍💸 What is a Beneficial Owner?Think of a beneficial owner as the real boss behind the scenes. They’re the real person who owns…