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 573 KB

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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

For information in relation to the Central Register of Beneficial Ownership of Trusts, visit

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If you have any further questions about the Register

Email: [email protected]