Pada bulan Mac 2020 pemilik benefisial setiap syarikat di Seychelles akan didaftarkan dalam pangkalan data yang Unit Perisikan Kewangan dan agensi tempatan lain mempunyai akses terus.

Daftar hanya menerima orang asli dan tidak menerima orang yang sah.

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.