Register of Beneficiaries

Overview: Register of Beneficiaries – official legal document reflecting the ultimate beneficial owner(s)` details and all other information related to the holding of an interest in a land/property.

Issuing Authority:

  • The Compliance Office

Content:

  • details of the land/property
  • for each ultimate beneficial owner:
    • full name
    • residential address
    • citizenship
    • tax residence
    • type of ownership (e.g. direct ownership, shares ownership, voting right, trust, fiduciary, etc.)
    • the percentage interest the ultimate beneficiary owner has in the land/property
    • legal basis for obtaining the status of the ultimate beneficiary owner
    • date of obtaining the status of the ultimate beneficiary owner

The content overview is provided for informational purposes only. The document ordered may differ from this content if certain positions have not been filed with the Register or are not applicable to a particular property.

$211.96

United States dollar ($) - USD
  • Euro (€) - EUR
  • United States dollar ($) - USD
  • Pound sterling (£) - GBP
  • Indian rupee (₹) - INR
  • Australian dollar ($) - AUD
  • Canadian dollar ($) - CAD
  • Japanese yen (¥) - JPY
  • United Arab Emirates dirham (د.إ) - AED
  • Chinese yuan (¥) - CNY
  • Hong Kong dollar ($) - HKD
  • Israeli new shekel (₪) - ILS
  • Turkish lira (₺) - TRY
  • Swiss franc (CHF) - CHF
  • Brazilian real (R$) - BRL

ADDRESS

Please, provide address of the property or land parcel

ADDITIONAL DOCUMENTS

Extract from the Land Registry

Visual representation of a property

Copy of the Lease Agreement

LEGALIZATION

DELIVERY OF DOCUMENTS

Insecure - Without tracking number - Slow delivery

Tracking number - Slow delivery

Worldwide - Tracking number - Express delivery

ADDITIONAL COMMENTS OR SPECIAL REQUESTS

Order total: