About this integration

  • It provides comprehensive information on the ultimate beneficial owners of legal entities, encompassing details such as their names, identification particulars, nationalities, addresses, ownership percentages, and the specifics of their beneficial ownership.
  • The register covers a wide range of companies and legal entities, including corporations, limited liability companies (s.r.o.), joint-stock companies (a.s.), partnerships, associations, foundations, and other entities subject to Slovakian registration requirements.
  • Companies typically use the data and reports from the Register konečných vlastníkov to comply with AML regulations, verify the identity of ultimate beneficial owners when establishing business relationships, and ensure transparency and accountability in their corporate structures and dealings, especially when working with financial institutions or government entities.

Details

Geographies
Corporate Registers
Slovakia
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