How does Konsento support companies in reporting to the Transparency Register?
Antwort
Konsento offers a Transparency Register assistant that supports companies in structuring the capture of their beneficial owners and in preparing the filing to the Transparency Register. This is built on the digital share registry, where beneficial owners' master data is recorded per shareholding and share class, documented in a historically traceable way, and linked directly to the relevant share position.
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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.