The UBO Registry is an important tool offered by the European Union to its member states and it aims at transparency and the prevention and control of the use of companies for money laundering and terrorist financing. The directors and secretaries of the companies have a legal obligation to maintain and update the information of the ultimate beneficial owners about the companies that are involved in the legislation of the issues.
Companieshousecyprus.com has now included in its portfolio the “UBO Search” which provides, on behalf of companies, the UBO Registry quickly, easily, and at a low cost.
Request a UBO Search today for the companies and entities you are interested in.
