Martā 2020 visu Seišelu salu uzņēmumu patiesie īpašnieki tiks reģistrēti datubāzē, kurai ir tieša piekļuve Finanšu izlūkošanas vienībai un citām vietējām aģentūrām.

Reģistrs uzņem tikai fiziskas personas un nepieņem juridiskas personas.

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 (contact us).

For reference: attached below is the new law.