Frictionless RBE Filing

Time is running out for legal entities to complete RBE filing of their beneficial owners: natural persons who own &/or control the legal entity.
 

Deadline: November 30, 2019

How We Help

Our team handles the entire filing process on your behalf with services beginning at €250, depending on the complexity of the corporate structure & number of beneficial owners.

 

Reach out for a no-strings-attached fee quote.

Our RBE Services

  • Identification of beneficial owners
  • Collection of required personal information
  • Preparation of supporting documentation
  • Evidence of compliance
  • Complementary GDPR compliance
  • Filing execution with the RBE

Luxembourg Register of Beneficial Owners

Legislation

Luxembourg Law of January 13, 2019
(the RBE Law)

Directive (EU) 2015/849
(i.e. EU 4th AML Directive)

Directive (EU) 2018/843
(i.e. EU 5th AML Directive)

RBE filing requirements apply to all legal entities registered with the Luxembourg Trade & Company Register (RCS).

 

The RBE – Luxembourg Register of Beneficial Owners (registre des bénéficiaires effectifs) is a new official register, in addition to the RCS, managed by the Luxembourg Business Registers. Filing obligations rest with the legal entity & those who miss the deadline face penalties of €1,250 to €1.25 million.