Which documents should a bank additionally request for domiciliary companies?
Antwort
In addition to Form A, it is advisable to obtain the documentation of the enquiries into beneficial ownership and a depiction of the control chain, so that the bank can classify discrepancies between Form A and the Transparency Register beyond doubt and either substantiate any discrepancy notification or demonstrate that the exception applies.
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.