CertifixID

How to get CertifixID?

CertifixID is granted to any legal person which verified its beneficial owner(s) through CERTIFIX.

Obtaining CertifixID is necessary for getting the TransparencyID.

What does the CertifixID certify?

CertifixID helps legal persons to comply with requirements of identification of its o beneficial owner(s) with the relevant EU Directives and Regulations and OECD and FATF documents as well as the Czech law, towards public bodies, financial institutions and other professions which require such compliance from legal persons.