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.