I marts 2020 de reelle ejere af alle virksomheder på Seychellerne vil blive registreret i en database, som Financial Intelligence Unit og andre lokale agenturer har direkte adgang til.

Registret accepterer kun fysiske personer og accepterer ikke juridiske personer.

It has to be noted that both the nominee and the nominator have to be registered. If the beneficial owner is a trust there is no shelter: either the settlor or all the beneficial owners will have to be registered.

Companies incorporated in the Seychelles can move to another jurisdiction (Kontakt os).

For reference: attached below is the new law.