- Ultimate Beneficial Owner (UBO) May 5, 2025
- Nominee Shareholder May 5, 2025
- Register of Registrable Controllers (RORC) May 5, 2025
- Nominee Director May 5, 2025
- Corporate Service Provider (CSP) May 5, 2025
- Registered Filing Agent (RFA) May 5, 2025
- Qualified Individual (QI) May 5, 2025
- Qualified Intermediary (QI) May 5, 2025
- Ponzi Scheme May 5, 2025
- Placement May 5, 2025
