How does Konsento specifically help with reporting to the transparency register and with reports of changes?
Antwort
The transparency register reporting assistant guides users through the identification of beneficial owners according to the rules of LETO and prepares the necessary details in a structured way. In addition, a monitoring solution continuously tracks the shareholder structure, the thresholds, and the master data of persons already reported, and immediately alerts the startup to triggered reporting obligations for changes.
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Is the Communication Generator free to use?
Yes. The Communication Generator is free to use.
Does every shareholder or member qualify as a beneficial owner?
No. The fact that a company requests information from a shareholder or member does not automatically mean that this person is a beneficial owner. Indirect structures, acting in concert and other means of control may also be relevant.
Does the Communication Generator identify the beneficial owners?
No. The generator supports communication and information gathering. The actual assessment of who qualifies as a beneficial owner and who must be reported to the transparency register takes place afterwards. Konsento’s Transparency Register Reporting Assistant can be used for this assessment.