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.
Even after registration in the Register of Public Sector Partners (RPVS), it is necessary to conduct verification of the beneficial owner's identification. Read on to find out in which cases and within what timeframes.
Who is the beneficial owner under Slovak law, and why do you need to know who the beneficial owner is in your company?
In the article you can read how we proceed in cases where we provide clients with registration in the Register of Public Sector Partners (RPVS).
The Register of Public Sector Partners is a public administration information system that contains information defined by the law on the Register of Public Sector Partners.
In the article, we discuss the exclusion of an authorized person in terms of legal regulations as well as the current decision of the Supreme Court of the Slovak Republic.
Positive and negative definition of a public sector partner according to the Public Sector Partners Registry Act.
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