I mars 2020 de verkliga ägarna till alla företag på Seychellerna kommer att registreras i en databas som Financial Intelligence Unit och andra lokala myndigheter har direkt tillgång till.
Registret accepterar endast fysiska personer och inte juridiska 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 (kontakta oss).
For reference: attached below is the new law.