Example of Ownership Structure Letter
DATE: DD of MONTH, YEAR
HSBC MEXICO S.A.
To whom it may concern:
The following diagram details all shareholders with greater than or equal to 10% ownership of the company NAME OF YOUR COMPANY:
(The following image is an example of how to calculate the percent ownership.)
In this example, Official ID is required for Jorge, Victor, and Jenny. ID is not required for Adam, because he does not own greater than or equal to 10% of the company which is an HSBC customer.
Regards,
[Name and signature of company legal representative]
Please do not reply to this e-mail.
The postal address for related inquiries is:
HSBC - E-Channels
8 Canada Square
London UK E14 5HQ
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