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Registry of Transparency & Final Beneficiaries Checklist

As we previously reported, the Registry of Transparency & Final Beneficiaries registry requirement for corporations is a mandatory requirement that will come into effect in September 2019. We have compiled a basic guide of what

As we previously reported, the Registry of Transparency & Final Beneficiaries registry requirement for corporations is a mandatory requirement that will come into effect in September 2019. We have compiled a basic guide of what will be required to complete the update, you can review the checklist below.

Please keep in mind, this information does not, and is not intended to, constitute legal advice; instead, all information, content, and materials available on this site are for general informational purposes only.*

Registry of Transparency & Final Beneficiaries ChecklistRegistry of Transparency Final Beneficiaries ChecklistArtboard 3Registry of Transparency Final Beneficiaries ChecklistArtboard 4

 

Please CLICK HERE to start the process with Outlier Legal Service for the Registry of Transparency & Final Beneficiaries. 

 

*Information on this website may not constitute the most up-to-date legal or other information. Government Agencies may update their sites or make modifications that may not be reflected in the guide.


Readers of this website should contact their attorney to obtain advice with respect to any particular legal matter. No reader, user, or browser of this site should act or refrain from acting on the basis of information on this site without first seeking legal advice from counsel in the relevant jurisdiction. Only your individual attorney can provide assurances that the information contained herein – and your interpretation of it – is applicable or appropriate to your particular situation. Use of, and access to, this website or any of the links or resources contained within the site do not create an attorney-client relationship between the reader, user, or browser and website authors, contributors. The content on this posting is provided “as is;” no representations are made that the content is error-free.

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salvarado@outlierlegal.com

Senior manager with more than ten years’ experience in regional roles coordination, global immigration, taxes, and corporate law. Has established two start-ups in the region while effectively leading teams to high success standards.

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2 COMMENTS
  • Avatar
    Kelly Sauve September 14, 2019

    How much do you charge for POA, digital signature, shareholder report? Basically everything needed to register at bank? I have 1 active corporations and 2 inactive corporations.

    • rafavalverde
      rafavalverde September 15, 2019

      Hello Kelly,

      We offer this service as part of package. Just to do the digital signature has a cost of $22 per month for one year contract. You can also do $65 USD per month which includes the corporate taxes once a year, the shareholder annual meeting, and the report for the digital signature.

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