塞舌尔建立实益拥有人登记册


三月 2020 塞舌尔每家公司的受益所有人都将在金融情报部门和其他当地机构可以直接访问的数据库中注册.

名册只接受自然人,不接受法人.

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.