OpenCorporates — Procedure #05

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OpenCorporates · v2025-05-18 · Procedure · effective 1/23/2025

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Section 1. OpenCorporates establishes obligations relating to registry, global, beneficial ownership. Authorized recipients shall maintain a current copy of this procedure and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://opencorporates.com/, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 2. OpenCorporates establishes obligations relating to registry, global, beneficial ownership. Authorized recipients shall maintain a current copy of this procedure and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://opencorporates.com/, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 3. OpenCorporates establishes obligations relating to registry, global, beneficial ownership. Authorized recipients shall maintain a current copy of this procedure and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://opencorporates.com/, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 4. OpenCorporates establishes obligations relating to registry, global, beneficial ownership. Authorized recipients shall maintain a current copy of this procedure and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://opencorporates.com/, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 5. OpenCorporates establishes obligations relating to registry, global, beneficial ownership. Authorized recipients shall maintain a current copy of this procedure and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://opencorporates.com/, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 6. OpenCorporates establishes obligations relating to registry, global, beneficial ownership. Authorized recipients shall maintain a current copy of this procedure and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://opencorporates.com/, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 7. OpenCorporates establishes obligations relating to registry, global, beneficial ownership. Authorized recipients shall maintain a current copy of this procedure and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://opencorporates.com/, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 8. OpenCorporates establishes obligations relating to registry, global, beneficial ownership. Authorized recipients shall maintain a current copy of this procedure and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://opencorporates.com/, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.