Single format · FV08-B4-2

Letter requesting the investor's UBO chain and supporting certificate

A single format from the Land-border Countries, Beneficial Ownership and Press Note 2 of 2026 pack. Press Note 2 of 2026 · Rule 6(a) NDI Rules · PML Rule 9(3).

Length
2 pages
Blanks to fill
13
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Letter requesting the investor's UBO chain and supporting certificatePress Note 2 of 2026 · Rule 6(a) NDI Rules · PML Rule 9(3)13 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

On the letterhead of the Indian company (or of [Name of the firm] on the company's behalf) — send at the term-sheet stage

Date: [Date of the letter]

To
[Name of investor]
Attn: [Legal / Compliance]
[Address / e-mail]

9 more paragraphs and tables follow in the full format.

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