Across
- 3. One of the two automatic stopping points when verifying ownership of an entity.
- 5. Units of capital, expressing the ownership relationship between the company and the shareholder.
- 7. A declaration that something exists or is the case.
- 8. The country in which the client is currently residing.
- 9. Someone who owns or controls 25%+ of capital/proft/voting rights in the entity.
Down
- 1. Two or more persons or entities coming together in business usually with a view to making a profit, whether or not any written agreement exists between them.
- 2. Two or more individuals/entites who are equally entitled to the same shares.
- 4. An entity whose shares are admitted to public trading on a market or exchange.
- 6. When the entity/individual does not match a general statement or follow a certain rule and needs to be referred to a QC