Beneficial Ownership Register for Certain Financial Vehicles

The purpose of the Beneficial Ownership Register is to ensure that information on the beneficial owners of Certain Financial Vehicles (CFV) is held on a central register, pursuant to Article 30(3) of 4AMLD, which requires that the beneficial ownership of all CFV's are held on a central register in each Member State.

Beneficial Ownership Register of Certain Financial Vehicles Guidance | pdf 568 KB

Explore the Register

Access the Register

Submit or Amend details on the Register

Verification of Identity Process

Frequently Asked Questions

For information in relation to the 'Register of Beneficial Ownership of Companies and Industrial and Provident Societies', visit https://rbo.gov.ie/.

For information in relation to the Central Register of Beneficial Ownership of Trusts, visit https://www.revenue.ie/en/crbot/index.aspx

Contact Us

If you have any further questions about the Register

Email: [email protected]


Recent Communications

Beneficial Ownership Register - Update October 2022 | pdf 184 KB Beneficial Ownership Register - Update August 2022 | pdf 65 KB Beneficial Ownership Register - Update July 2022 | pdf 145 KB