At Clara, we aim to streamline your credit line assignment while maintaining the highest compliance standards. The Beneficial Owners Identification document is a mandatory requirement when the majority shareholder of your company is another legal entity (another company), whether Mexican or foreign.
This process allows us to understand your organization's ultimate structure and comply with current regulations.
Providing complete and accurate information is essential for our team to grant you a credit line tailored to your business's actual needs. 💼
What are the steps to follow?
To fulfill this requirement, follow this simple workflow with our team:
Format Reception: Our Onboarding or Account team will send you the official Beneficial Owners Identification form via email.
Data Entry: Carefully review the document and complete all required fields regarding the shareholding structure.
Submission: Return the signed and completed document to your assigned Clara contact.
Final Review: Our compliance team will review the information to proceed with your credit line evaluation.
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