The Financial Intelligence Unit (FSJ) has issued guidance on goAML registration. Find out whether you qualify as an obliged entity, the registration deadline, and what to do if the relevant activity is only registered in the business register.
How much does RPVS registration cost? The court fee is 0 EUR; you only pay the fee of the authorised person starting from 150 EUR. The price depends on the company structure and the number of beneficial owners.
Overview of the changes recorded in the Register of Public Sector Partners, the deadlines, the procedure through an authorized person, and the sanctions for missing obligations.
When the Statutory Body and Members of the Statutory Body Are Registered in the RPVS Instead of the Ultimate Beneficial Owner: Statutory Conditions, Persons Covered, and Verification Requirements.
Who can be an authorised person in the Register of Public Sector Partners in Slovakia, what their obligations are and how much registration in the Register of Public Sector Partners costs. A comprehensive overview, registration from EUR 150.
Find out what information about the ultimate beneficial owner must be entered in the Commercial Register in Slovakia, who is subject to this obligation, and how the UBO registration process works, including its connection to the Register of Public Sector Partners.
Aj po zápise do RPVS je potrebné uskutočňovať overenie identifikácie KUV. Prečítajte v ktorých prípadoch a v akých lehotách.
The beneficial owner of a business company must also be registered in the Commercial Register.
Who is the beneficial owner under Slovak law, and why do you need to know who the beneficial owner is in your company?
Read about the changes introduced by the amendment to the Act on the Prevention of the Legalization of Proceeds of Criminal Activity (AML Act).
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