Frictionless RBE Filing

“The Luxembourg Trade and Companies Register (the “RCS”) may, in the future, be able to issue administrative sanctions to companies that intentionally submit inaccurate, incomplete information or do not update the Register of Beneficial Owners (the “RBE”).

 

As a reminder, the Register of Beneficial Owners was created by the Law of January 13 (the “RBE Law”), 2019 with the aim of creating more accountability and transparency vis-à-vis the individuals behind companies registered in Luxembourg. Under the RBE Law, a deliberately incorrect declaration in the RBE is punishable by a fine ranging from € 1,250 to € 1,250,000.

 

Kaufhold & Reveillaud, Avocats can assist you with the filing formalities and any related question you may have. Please do not hesitate to contact us.”

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.