Overview: Register of Beneficiaries – official corporate document reflecting the ultimate beneficial owner(s)` details and all other information related to the holding of an interest in a company/legal entity. Forming and keeping up-to-date the Register of Beneficiaries is mandatory for each company/legal entity.
Issuing Authority:
- The Board of Directors/Authorized Representative
Content:
- details of the company/legal entity:
- legal form
- legal name
- corporate seat
- registered office address
- incorporation details (date, place, notary)
- details of each ultimate beneficiary owner of the company/legal entity:
- full name
- residential address
- citizenship
- tax residence
- passport/ID details
- type of ownership (e.g. shares ownership, certificate ownership, voting right, trust, fiduciary, etc.)
- the percentage interest the ultimate beneficiary owner has in the company/legal entity
- legal basis for obtaining the status of the ultimate beneficiary owner
- date of obtaining the status of the ultimate beneficiary owner
- name and signature of the director/authorized representative of the company/legal entity