The beneficial owner shall at least include

beneficial owner means the same as in Article 3of Directive (EU) 2015/849;'

If the paying agent is unable to identify the beneficial owner, it shall treat the individual in question as the beneficial owner.

If the paying agent is unable to identify the beneficial owner, that agent shall treat the individual in question as the beneficial owner.

If the paying agent is unable to identify the beneficial owner, that agent shall treat the individual in question as the beneficial owner.

if the Beneficiary is not the beneficial owner of the funds,the identity of the beneficial owner with a copy of his French identity card or passport if the beneficial owner is a foreigner, and eventually,

If the Beneficiary is not the beneficial owner of the funds, the identity of the beneficial owner with a copy of his or her identity card or his or her passport if he or she is a foreigner, and eventually;

The paying agent shall establish the identity of the beneficial owner on the basis of minimum standards which vary according to when relations between the paying agent and the beneficial owner are entered into, as follows

To that end a precise definition of beneficial owner is essential.

A. Definition of Beneficial Owner or Ultimate Beneficial Owner

An ultimate beneficial owner (UBO) is always a natural person.

No need to disclose ultimate beneficial owner (UBO).

You need not disclose the ultimate beneficial owner (UBO).

A UBO is an Ultimate Beneficial Owner, or the ultimate interested party.

Ultimate Beneficial Owner (UBO) and Political Exposed Person (PEP) identification procedures

Whether it concerns a direct or indirect ultimate beneficial owner.

identify you as a customer, representative or ultimate beneficial owner;

The ultimate beneficial owner is always a natural person.

date on which he/she became ultimate beneficial owner;

identify you as a customer, representative or ultimate beneficial owner;