FOR COMPANIES

I want to try

to disclose of my ownership up to the beneficial owner(s)


I want to obtain

TransparencyID

CertifixID

Your company can use TransparencyID and CertifixID as an attestation of transparency of its ownership structure.


What do the TransparencyID and CertifixID certify?

TransparencyID and CertifixID attest the certification of compliance with the provisions on transparency of ownership structures and beneficial owners with the EU anti-money laundering rules and related laws vis-à-vis the institutions which are obliged to require it from legal persons (see their list HERE):

The grant of the TransparencyID conditions the delivery of Taxparent mark which, as such, further conditions the evaluation of the status of a small or middle enterprise (SME evaluation).