How to obtain CertifixID?
A legal person has to register via CERTIFIX© software its ownership structure and beneficial owner(s)
CertifixID is granted to all controlling corporate subjects in the ownership structure. The grant of CertifixID to individual subjects in the ownership structure conditions the delivery of TransparencyID to the whole ownership structure.
What does the CertifixID certify?
CertifixID attests transparency of the ownership structure of a legal person up to its beneficial owner(s). In relation to a legal person it certifies compliance with requirements of identification and evidence of its ownership and control structure (beneficial ownership interest) and its beneficial owner(s) with the relevant EU Directives and Regulations and OECD and FATF documents (see their list HERE).
CertifixID also certifies the fulfillment of requirements of Czech laws which transpose the aforementioned EU instruments to the extent that they comply with the latter (see their list HERE).