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Register of Beneficial Owners
Posted on: 2/23/2021 3:19:06 AM under General News
About the passing of Beneficial Ownership Act, 2020 ('BOA') in the Seychelles. This Act (together with the Beneficial Ownership Regulations, 2020) came into effect on 28 August 2020, and requires that all International Business Companies (IBCs) must declare their Beneficial Ownership details to the Financial Intelligence Unit (FIU).
The aim of this is to establish a secure and centralised Register of Beneficial Owners (RBO) of entities incorporated or registered in the Seychelles.
Please note that this Beneficial Ownership Register will not be made publicly available.
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