Access the Beneficial Ownership Register

Updated: 13 February 2024

The Beneficial Ownership Register is a central register of the beneficial owners of Certain Financial Vehicles (CFV), pursuant to Article 30(3) of 4AMLD.

Beneficial Ownership Register of Certain Financial Vehicles (February 2024) | pdf 867 KB

Request further information from the Register

To request further information from the Register, send an email to [email protected].

Competent Authorities

The email must include the:

  • Name of the requestor
  • Name of the relevant CFV (Note: Find CFV names in the Beneficial Ownership Register above)

Designated Persons as defined by Part 4 (25(1)(a-j) of the Criminal Justice Act 2010

A BOR 4 Form – Designated Person Access Request must be completed and returned to [email protected] for each access request.

BOR 4 Form - Designated Person Access Request | pdf 364 KB

As outlined in the BOR 4 Form above, independent evidence of active designated person status must also be provided with the completed form.  We will then process your request.

Other persons

If not a competent authority or designated person, please contact [email protected] for information in relation to accessing the information on the Register.

 

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]