About this integration
- RCBE contains data related to the beneficial owners, including their names, identification details, nationalities, addresses, and ownership percentages.
- Registo Central do Beneficiário Efetivo covers a variety of companies and legal entities, including corporations, limited liability companies, partnerships, sole proprietors, associations, foundations, and other entities subject to Portuguese registration requirements.
- Companies typically use the data and reports from the Registo Central do Beneficiário Efetivo to comply with anti-money laundering regulations, verify the identity of 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.
