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Beneficial Owner

We remind you of the obligation to complete the data in the Central Register of Real Beneficiaries

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Date15 Nov 2019
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Updated: 10-07-2020 Dear Sir/Madam, On 13 October 2019, the Central Register of Beneficial Owners began to operate. It is an IT system maintained by the minister competent for public finance, used to process information about beneficial owners beneficiaries, i.e. natural...
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Legal Focus 2019 | Ultimate Beneficial Owners of Polish Companies

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Date08 Aug 2019
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The Central Register of Beneficial Owners in the New Law on Counteracting Money Laundering and Terrorist Financing Dear ladies and gentlemen, We would like to draw your attention to a recent Act that will come into effect in September 2019....
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