The biographical information form must be completed by a person who is one of the following for the franchisor company: director, principal officer, other executives who will manage the franchisees, and franchise brokers.
Virginia Controlling Persons Questionnaire
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State:
Multi-State
Control #:
US-1-02-STP
Format:
Word;
Rich Text
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FAQ
?Controlling Person(s)? are the natural person(s) who exercise control over an entity. Where that entity is treated as a Passive Non-Financial Entity (?Passive NFE?) then a Financial Institution is required to determine whether or not these Controlling Persons are Reportable Persons.
The Common Reporting Standard (CRS), developed in response to the G20 request and approved by the OECD Council on 15 July 2014, calls on jurisdictions to obtain information from their financial institutions and automatically exchange that information with other jurisdictions on an annual basis.
Under the CRS, financial institutions are required to identify customers who appear to be tax resident outside of the country/jurisdiction where they hold their accounts and products, and report certain information to our local tax authority.
The term 'Controlling Person' refers to a natural person who exercises control over an Entity. In the case of a Trust, this term refers to the Settlor, the Trustees and the Beneficiaries. For Companies, this would be any shareholder with a stake of 25% or more in the company.
Controlling person Type. (C01 - CP of legal person-ownership, C02 - CP of legal person-other means, C03 - CP of legal person-senior managing. official, C04 - CP of legal arrangement-trust-settlor, C05 - CP of legal arrangement-trust-trustee, C06 - CP of legal arrange-
The settlor(s), the trustee(s), the protector(s) (if any), and the beneficiary(ies) or class(es) of beneficiaries, must always be treated as Controlling Persons of a trust, regardless of whether or not any of them exercises control over the activities of the trust.
Controlling Persons of a trust, means the settlor(s), the trustee(s), the protector(s) (if any), the beneficiary(ies) or class(es) of beneficiaries, and any other natural person(s) exercising ultimate effective control over the trust (including through a chain of control or ownership).