UBO Dossier & Beneficial Ownership Declaration

The anti-money laundering legislation requires companies to prepare a Declaration of Beneficial Owner to be communicated to the Beneficial Owners Register.

The preparation of the Beneficial Owners Statement and the BO Communication are periodic fulfilments which entail a series of administrative and criminal sanctions for the directors in the event of omitted or incorrect preparation and/or communication.

For this reason, in order to support companies in fulfilling these anti-money laundering obligations, ITL has developed an outsourcing service for drafting the UBO Dossier and the Beneficial Ownership Declaration to be communicated to the register of beneficial owners.

ASSIGN US THE PROFESSIONAL ASSIGNMENT OF PREPARING THE UBO DOSSIER NOW!

€185,00 €250,00 Save €65