How much does a request from the authority maintaining the register cost?
Antwort
The fee is based on the actual time spent and, depending on the expertise required, amounts to CHF 100 to CHF 150 per hour, with a possible surcharge of up to 50 percent for particularly demanding cases (Art. 68 LETO).
Weitere relevante Fragen
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.