Register of Beneficiaries

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

The information in this list is provided for informational purposes only. The document ordered may differ from this content if certain positions have not been filed with the Register or are not applicable to a particular company/legal entity.

$1,657.97

Hong Kong dollar ($) - HKD
  • Euro (€) - EUR
  • United States dollar ($) - USD
  • Pound sterling (£) - GBP
  • Indian rupee (₹) - INR
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  • Japanese yen (¥) - JPY
  • United Arab Emirates dirham (د.إ) - AED
  • Chinese yuan (¥) - CNY
  • Hong Kong dollar ($) - HKD
  • Israeli new shekel (₪) - ILS
  • Turkish lira (₺) - TRY
  • Swiss franc (CHF) - CHF
  • Brazilian real (R$) - BRL

ENTITY NAME

ENTITY NUMBER

LEGALIZATION

DELIVERY OF DOCUMENTS

Insecure - Without tracking number - Slow delivery

With tracking number - Slow delivery

Worldwide - With tracking number - Express delivery

ADDITIONAL COMMENTS OR SPECIAL REQUESTS

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