BENEFICIAL OWNER INFORMATION

Reporting Company Information
Owner Information

Agreement for Beneficial Owner Information Report

By engaging Monily to file the beneficial owner information report on your behalf, you agree and certify to:

  • Provide accurate and complete beneficial owner information and authorization.
  • Indemnify Monily against any claims, damages, or losses resulting from the filing.
  • Hold Monily harmless for any errors or omissions in the information provided.
  • Ensure compliance with all applicable laws and regulations related to beneficial owner reporting.
  • Authorize Monily to rely on your representation and warranty of the accuracy of the information.
  • Provide timely and responsive feedback to any requests for additional information or clarification.
  • Review and verify the accuracy of the beneficial owner information before submission.
  • Notify Monily promptly of any changes or updates to the beneficial owner information.
  • Understand that Monily may rely on third-party sources to verify beneficial owner information, such as sunbiz.org or other secretary of state websites, and that Monily is not responsible for errors or omissions in such sources.
  • Indemnify Monily against any claims, damages, or losses resulting from Monily's reliance on your representations and warranties.
  • Recognize that Monily has a duty to report any suspicious activity or potential violations of law or regulation to the appropriate authorities.
  • Agree to arbitration or mediation to resolve any disputes related to the filing of beneficial owner information.
  • Pay all fees and expenses associated with the filing of beneficial owner information in a timely manner.

Monily is committed to protecting and respecting your privacy. We’ll only use your personal information to administer your account and provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to indicate how you would like us to contact you:

You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.

By clicking submit below, you consent to allow Monily to store and process the personal information submitted above to provide you the content requested.