万里汇(WorldFirst)万里汇(WorldFirst)

最终受益人 (Ultimate Beneficial Owner)

中国大陆地区客户 (Business registered in Mainland China)

企业最终受益所有人(Ultimate Beneficial Owner,以下简称"UBO")

指直接或者间接持有企业25%及以上股份的自然人,或对业务发展有决定权的实际控制人;

您填写UBO必须与实际情况相符,为了核实您提供的信息,我们可能会通过国家企业信用信息公示系统核实您提供的UBO的姓名和持股比例等信息的准确性;

同时为了满足当地KYC法规要求,我们还需要您提供UBO的身份证件影像件,用于核实UBO的个人信息。

UBO计算示例:

计算间接拥有股权或表决权的,应穿透逐层相乘求和计算,例如: 自然人 1 的股权比例=30%; 自然人2的股权比例=70%*70%=49%;自然人3的股权比例=70%*30%=21%

image.png

在上面的例子中:

  • "公司A" 指Alipay的客户(贵公司);
  • "公司B" 是 "公司A" 的企业股东,持有 "公司A" 的70%股份;
  • "自然人1" 是 "公司A" 的自然人股东,持有 "公司A" 的30%股份;
  • "自然人2" 是 "公司B" 的自然人股东,持有 "公司B" 的70%股份;
  • "自然人3" 是 "公司B" 的自然人股东,持有 "公司B" 的30%股份;
  • 计算直接或间接超过25%股份的自然人股东有:
    • 自然人1的股权比例 = 30%
    • 自然人2的股权比例 = 70% * 70% = 49%
    • 自然人3的股权比例 = 70% * 30% = 21%

自然人1和自然人2持有25%以上的股份,被视为公司A的UBO。自然人3仅持有21%股份,不被视为公司A的UBO。

中国香港地区客户 (Business registered in Hong Kong, China)

企业最终受益所有人(Ultimate Beneficial Owner,以下简称"UBO")

指直接或者间接持有企业25%及以上股份的自然人,或对业务发展有决定权的实际控制人;

示例1:

image

在上面的例子中:

  • “公司A”指Alipay的客户(贵公司);
  • 公司B持有公司A的全部股份,即100%控股;
  • 自然人C是公司B的自然人股东,持有20%股份,自然人D是公司B的自然人股东,持有80%股份;
  • 公司A的股权结构被视为有1层中间层(公司与其UBO之间的层数);
  • B公司被视为公司A的中间实体股东;
  • 公司A的自然人股东D持有25%以上股份,被视为UBO;
  • 公司A的自然人股东C仅持有20%的股份,不被视为UBO。

示例2:

image

在上面的例子中:

  • “公司A”指Alipay的客户(贵公司);
  • 自然人股东B持有公司A的全部股份,即100%控股;
  • 公司A的自然人股东B持有25%以上股份,被视为UBO。

“Ultimate Beneficial Owner” or “UBO” refers to the natural person, who ultimately (directly or indirectly) owns or controls 25% or more of the entity and its underlying assets.

Example 1

image

Example 2

1634133872878-82322eb2-6488-4540-9b45-c980cb1c3331.png

Percentage (%) Ownership of each UBO

This refers to the exact percentage ownership that the UBO effectively owns or controls in the entity

Business registered in UK

“Ultimate Beneficial Owner” or “UBO” refers to the natural person, who ultimately (directly or indirectly) owns or controls 25% or more of the entity and its underlying assets.

Example 1

image

Example 2

1634133872878-82322eb2-6488-4540-9b45-c980cb1c3331.png

Percentage (%) Ownership of each UBO

This refers to the exact percentage ownership that the UBO effectively owns or controls in the entity

Business registered in Southeast Asia

“Ultimate Beneficial Owner” or “UBO” refers to the natural person, who ultimately (directly or indirectly) owns or controls 25% or more of the entity and its underlying assets.

Example 1

image

Example 2

1634133872878-82322eb2-6488-4540-9b45-c980cb1c3331.png

Percentage (%) Ownership of each UBO

This refers to the exact percentage ownership that the UBO effectively owns or controls in the entity

Business registered in Europe

“Ultimate Beneficial Owner” or “UBO” refers to the natural person, who ultimately (directly or indirectly) owns or controls 25% or more of the entity and its underlying assets.

Example 1

image

Example 2

1634133872878-82322eb2-6488-4540-9b45-c980cb1c3331.png

Percentage (%) Ownership of each UBO

This refers to the exact percentage ownership that the UBO effectively owns or controls in the entity

Business registered in Australia or New Zealand

“Ultimate Beneficial Owner” or “UBO” refers to the natural person, who ultimately (directly or indirectly) owns or controls 25% or more of the entity and its underlying assets.

Example 1

image

Example 2

1634133872878-82322eb2-6488-4540-9b45-c980cb1c3331.png

Percentage (%) Ownership of each UBO

This refers to the exact percentage ownership that the UBO effectively owns or controls in the entity