Ann: Four Major EEA/EU based merchants Contracted, page-22

Wonderful news but not surprising that Merchants are attracted by the ISX beneficial ownership platform given the potential complexity that the identification and verification of all individuals with greater than a 10% interest can be, especially when the customer is a Company with other Companies or Trusts as major shareholders.
This complexity was clearly illustrated in the guidelines titled "Meeting Your Beneficial Owner Obligations" issued by AUSTRAC (as mentioned in previous posts) but in this case only individuals with greater than a 25% interest have to be identified!
Cheers