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FAQ: What is a controlling officer? What is a beneficial owner?

Christina DobryzynskiChristina Dobryzynski Expensify Success Coach - Admin, Expensify Team Posts: 200 Expensify Team

What is a controlling officer?

A controlling officer is simply someone in a position of responsibility that can make a decision such as signing up for a new corporate card program on behalf of the company.

What is a beneficial owner?

A beneficial owner is a person who own more than 25% of a business seeking to establish a new financial product account, such as a card program.



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