How to enter a beneficial owner in the central register of beneficial owners (CRBR)

06.11.2019

We know that beneficial owners need to be registered, but how should it be done? Who is subject to this obligation? Who needs to sign the filing? What is the penalty for failure to file, or filing inaccurate information? And first and foremost, who exactly is a beneficial owner (and how to determine who it is in your company)?

 

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