The Reporting Body – Primary Identification section is where basic information about the reporting body is provided.
For a relevant corporation, information must be provided for:
- the name and address of the corporation;
- the jurisdiction of incorporation.
For a trustee of a relevant trust, it is necessary to indicate:
- whether the trustee is a corporation or an individual;
- if it is an individual, to provide their name, citizenship & residency status.
For partner of a relevant partnership, it is necessary to:
- specify whether the partner is a corporation or an individual;
- provide all pertinent information as described in the previous examples.
The Reporting Body – Additional Information section requires more detailed information about the relevant corporation, trustee of a relevant trust or partner of a relevant partnership. This is also where information about the settlor is entered when the reporting body is a trustee of a relevant trust.
LOTR Guide