6.5.3.3 Beneficiary

If you have information about the beneficiary in the completed action, you must mention it.

A beneficiary can be the person who receives the virtual currency, the person named on a money order, or the person who receives the jewelery. The beneficiary can be the same person or entity that conducts the transaction or someone else. The beneficiary cannot be the reporting entity.

Use this section to specify whether you know information about the beneficiary involved in the completed action. If you know then you must specify whether it is a person or entity and their details.