Format pack, 3 formats · FV08-J5

Beneficial Ownership, s.90, PMLA and Press Note Tests Side by Side

3 ready-to-use formats: Notice to a non-individual member seeking beneficial ownership information (BEN-4) and request for BEN-1; SBO identification note, three-test analysis; Beneficial ownership chart, template.

Length
6 pages
Blanks to fill
138
Files
Word and PDF
Law stated to
16 September 2026

The 3 formats inside

  1. 1Notice to a non-individual member seeking beneficial ownership information (BEN-4) and request for BEN-1s.90(5) · Rule 2A, SBO Rules 2018 · PN2 202615 blanksOn its own₹149
  2. 2SBO identification note, three-test analysiss.90 · PMLA Rule 9(3) · S.O. 2174(E)65 blanksOn its own₹149
  3. 3Beneficial ownership chart, templateFor ROC, bank KYC and FIFP use64 blanksOn its own₹149

Read the opening

The first part of “Notice to a non-individual member seeking beneficial ownership information (BEN-4) and request for BEN-1”, as it downloads. Blanks are highlighted.

On the letterhead of the Indian company. BEN-4 is a prescribed form. Attach the MCA format duly filled, and send this covering letter with it.

Date: [Date of the notice]

To
[Name of member]
[Registered address abroad]
Attention: [Director / Company Secretary / Registered Agent]
By e-mail and courier

11 more paragraphs and tables follow in the full format.

More in RBI, FEMA & Cross-border