Solutions for the Swiss Transparency Register
Check whether your company is subject to the Transparency Act, determine the applicable transitional periods and prepare the filing of beneficial ownership information in a structured manner.
Our digital solutions help you implement the new requirements relating to the Transparency Register on time, transparently and efficiently.
Transparency Register Reporting Assistant
The digital Transparency Register Reporting Assistant guides you through all steps required to determine beneficial ownership – from the simplified reporting procedure to complex ownership and control structures. It is available both to the governing bodies of the reporting company and to their lawyers and fiduciary advisors, assesses all relevant qualification criteria and identifies the persons subject to reporting.
Konsento prepares the filing with the Swiss Transparency Register in full, submits it on your behalf and also creates a comprehensive record of the checks carried out for your own files, a graphical representation of the chain of control, as well as a Form K and structured export data for your bank.
Konsento prepares the filing with the Swiss Transparency Register in full, submits it on your behalf and also creates a comprehensive record of the checks carried out for your own files, a graphical representation of the chain of control, as well as a Form K and structured export data for your bank.
Transparency Register Deadline Check
The digital Deadline Check shows you the latest date by which your company must submit its initial report to the Swiss Transparency Register. Based on just a few details, the tool determines the transitional deadline applicable to your company under the Transparency Act and translates the statutory requirements into a specific reporting date.
This gives you clarity about the action required and allows you to prepare the necessary checks, documents and internal responsibilities in good time. The result is easy to understand and provides a reliable basis for complying with the new reporting obligations on time.
This gives you clarity about the action required and allows you to prepare the necessary checks, documents and internal responsibilities in good time. The result is easy to understand and provides a reliable basis for complying with the new reporting obligations on time.