When a Passive Non-Financial Entity (NFE) uses CASP services, the controlling persons behind that entity must also be identified and potentially reported. This creates a "look-through" to the ultimate beneficial owners.
What Are Controlling Persons?
Controlling Persons are the natural persons who exercise control over an entity. The definition aligns with AML beneficial ownership requirements:
- Individuals owning 25%+ of equity interest
- Individuals controlling 25%+ of voting rights
- Individuals exercising control through other means
- Senior managing officials (if no other control identified)
Identification Requirements
For each controlling person, collect:
- Full legal name
- Date of birth
- Residence address
- Jurisdiction(s) of tax residence
- TIN for each jurisdiction
- Type of control exercised
Ownership Thresholds
Direct Ownership
Individual directly owns 25% or more of entity shares or capital.
Indirect Ownership
Individual controls 25% or more through a chain of ownership. Calculate by multiplying ownership percentages through the chain.
Control Without Ownership
Consider individuals with control through:
- Shareholder agreements
- Power of attorney
- Board control
- Veto rights
If Person A owns 60% of Company X, and Company X owns 50% of Company Y (the user entity), Person A's indirect ownership of Company Y is 30% (60% x 50%), making them a controlling person.
Complex Structures
Multi-Layered Ownership
Trace ownership through multiple entities to identify ultimate controllers.
Trusts
Controlling persons of trusts include:
- Settlor
- Trustees
- Protector
- Beneficiaries (or class of beneficiaries)
Foundations
Similar approach to trusts—identify those with control over assets and decisions.
Reporting Requirements
For Passive NFEs with reportable controlling persons:
- Report the entity's transactions
- Report controlling person details
- Include TINs for controlling persons
- Specify relationship to entity
If any controlling person is tax resident in a reportable jurisdiction, the entity becomes reportable even if the entity itself is not resident in a reportable jurisdiction.
Conclusion
Controlling person identification adds complexity to entity onboarding but is essential for Passive NFE compliance. Implement robust processes for tracing and documenting beneficial ownership.
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