I want to look up a beneficial owner or a beneficial ownership interest of a legal person
What is in EURCOR Registry?
EURCOR Registry contains a database of legal persons which certified their beneficial ownership interest and beneficial owner(s) via CERTIFIX Software and obtained TransparencyID and CertifixID.
Advantages of EURCOR Registry
- Enables to find and check the beneficial owner of a legal person which certified its beneficial ownership
- Enables to visualise the whole ownership structure (group) of the searched legal person
- Enables to search according to the name, registration number, TransparencyID or CertifixID
Why is EURCOR Registry useful?
EURCOR Registry serves to all who want to check beneficial owner(s) or beneficial ownership of a legal person, mainly to institutions which are obliged by law to do so.
Who must check beneficial owners and beneficial ownership interest?
Public and financial institutions institutions are obliged by law to check beneficial owner(s) and beneficial ownership of their clients, contractors or subsidy recipients.
Who can check beneficial owners and beneficial ownership interest?
Any person can check the beneficial owner of a legal person in order to know who is behind that legal person, in particular if it wants to deal with that legal person.
Who and how can register in the EURCOR Registry?
Any legal person with a registered office in the EU can enroll in EURCOR Registry via CERTIFIX. To appear in EURCOR Registry, such legal person must certify its beneficial ownership in CERTIFIX and obtain TransparencyID and/or CertifixID.