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| Circular | Annex | Date | Reference | Status | Download |
| 355 | NO | 12.04.2023 | Information on final beneficiaries | In effect | SI |
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES
Dear Participants,
Depósito Central de Valores S.A., Depósito de Valores informs you that, in virtue of Laws 19913 on the Financial Analysis Unit's (UAF) and Law 21453 that amended the Tax Code, our depositors must inform about who are their final beneficiaries and/or their controllers. Circular No. 57 of the UAF defines these final beneficiaries as:
- Natural persons that finally hold, directly or indirectly, a share equal to or greater than 10% of the capital and voting stock of a legal entity or specific legal structure through corporations or other mechanisms.
- The natural persons who, notwithstanding holding directly or indirectly a share lower than 10% of the capital and voting stock of a legal person or legal structure through corporations or other mechanisms, have effective control in the decision-making of the legal person or legal structure.
To meet this obligation, DCV provides a sworn statement to enter the information on the final beneficiaries, which must be sent back in during December 2023. Please send the statement to
Download the sworn statement.
https://www.dcv.cl/es/regulacion/cumplimiento/cumplimiento-normativo.html
We reiterate that depositors must keep the information on their final beneficiaries, controllers, POAs, and legal documentation, among others, up to date.
For more information, please contact the DCV Compliance Department.
Kind Regards
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES
Centro de Noticias
