marca 2020 dejanski lastniki vseh podjetij na Sejšelih bodo registrirani v zbirki podatkov, do katere imajo neposreden dostop finančna obveščevalna enota in druge lokalne agencije.

Register sprejema samo fizične osebe in ne sprejema pravnih oseb.

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.