About this integration
- It contains data related to the beneficial owners of legal entities in Germany, including their names, dates of birth, nationality, address, and details of their ownership or control.
- Das Transparenzregister covers various types of legal entities in Germany, including companies, partnerships, associations, foundations, and other entities subject to German anti-money laundering regulations requiring the reporting of beneficial ownership information.
- Companies in Germany typically use Das Transparenzregister to verify the beneficial ownership of other businesses with which they intend to engage in financial transactions or partnerships, ensuring compliance with anti-money laundering regulations and enhancing transparency in business dealings.
