The RBC Direct Investing Beneficial Ownership Form is used to identify the individuals who directly or indirectly own or control a non-individual account such as a corporation, partnership, investment club, or organization. This form helps financial institutions comply with regulatory requirements by collecting details about beneficial owners who hold 25% or more ownership or voting rights in the entity. It requires information such as the owner’s name, address, date of birth, and banking details to verify identity and ensure transparency in financial accounts. You can download the RBC Direct Investing Beneficial Ownership Form in PDF format to provide the required ownership and control information for non-individual investment accounts.
Source: https://www.rbcdirectinvesting.com/
Royal Bank of Canada
File Type: PDF
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