About this integration

  • It provides data related to the ultimate beneficial owners, including their names, dates of birth, identification numbers, addresses, and the extent of their beneficial ownership or control.
  • The register covers companies and legal entities such as limited liability companies (s.r.o.), joint-stock companies (a.s.), partnerships, sole proprietors, and other entities subject to Czech anti-money laundering and transparency regulations requiring the reporting of ultimate beneficial ownership information.
  • The typically does not contain sensitive personal data of individuals beyond what is necessary for beneficial ownership reporting.

Details

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Corporate Registers
Czechia
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