What is the Transparency Register Communication Generator?
Antwort
The Communication Generator is a free Konsento tool that helps fiduciary professionals, lawyers and companies prepare suitable documents for the Swiss transparency register. These include checklists, communications, FAQs and guidance on specific ownership or control arrangements.
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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.