Do you know who the Ultimate Beneficial Owners (UBO) of the companies registered in Cyprus are?
Request a ‘UBO Search’ of the entity under investigation from Infocredit Group
Infocredit Group has now included in its portfolio the "UBO Search" which provides, on behalf of companies, the UBO Registry quickly, easily, and at a low cost.
The Directives (P.I 112/2021 and P.I 317/2021) for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021, enact the operation of the register of the beneficial owner of corporate and other legal entities.
The UBO Registry is an important tool offered by the European Union to its member states and it aims at transparency and the prevention and control of the use of companies for money laundering and terrorist financing. Combating money laundering and terrorist financing has become a top priority for regulators in recent years. As a result, the directors and secretaries of the companies have a legal obligation to maintain and update the information of the ultimate beneficial owners about the companies that are involved in the legislation of the aforementioned issues.
Request the UBO Search today for the companies and entities you are interested in by contacting Infocredit Group at +357 22398000 or by email at [email protected].