A situation arises when the head

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Is much more complicated. Often, of the company is not the actual, but a nominal person. This is a gross violation of current legislation and is regarded as an attempt to hide ones income and evade taxes. As practice shows, not all real owners of companies want to give their names and openly declare the management of this or that asset. There are reasons for this, which should also be mentioned The company does not actually carry out any activities The state annually sets strict deadlines for submitting documents to the register, however, many.

Real business owners do not monitor changes in legislation at all, so they ignore deadlines by default The owners deliberately do not provide information about themselves, as this contradicts the law on the protection of new zealand telegram data personal data. The practice of entering into a single register is gradually taking root in Europe. Germany can be called the leading country in this case, where a decision was made to publish data on current beneficial owners. All information is in the public domain, and this is done with the aim of determining economic transparency in the country. Advie In order to avoid problems.

With credit institutions and regulatory authorities, as well as potential business partners, it is always necessary to indicate the full chain of asset owners, which will include the beneficiary as their real owner The activity is under the supervision of the state, therefore it is important, as a beneficial owner, to provide all comprehensive information about the ownership of assets In Russia, a single registry is being developed in which it is mandatory to register in order to avoid problems with the law Keep up to date with the status of the beneficiaries and the latest developments regarding their activities.