What is TransparencyID?
TransparencyID provides an attestation of transparency of the entire corporate control and ownership structure (beneficial ownership interest) up to beneficial owner(s).
TransparencyID is granted to a legal person automatically after if certifies transparency of its ownership structure via CERTIFIX© software and obtains for itself and controlling corporate subjects in its structure CertifixIDs.
What does the TransparencyID attest?
TransparencyID attests transparency of the ownership structure up to beneficial owner(s) according to the following EU Directives and Regulations and OECD and FATF documents (see their list HERE).
TransparencyID also verifies 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).