Because laws require from public and fin. institutions to verify disclosure
From which public and financial institutions do laws require disclosure of beneficial owners?
- Courts and authorities keeping registers of beneficial owners and financial intelligence units
- Banks, financial institutions and other obliged subjects
- Public contractors
- Providers of subsidies from EU and Member States budgets
- Bodies granting licences to provide financial and non-financial services
- Tax authorities
A detailed list of public and financial institutions which have to vertify an accurate disclosure of ownership structures and beneficial owners is indicated HERE.
How does certification of disclosed public and financial institutions helps with verification of disclosure?
CERTIFIX provides public and financial institutions with structured adequate, accurate and up-to date information on ownership structures and beneficial owners evidenced by the relevant documents.
Check whether a legal person has a transparent ownership structure up to beneficial owners in CERTIFIX Database.