Central Register of Effective Beneficiary (RCBE)

24/01/2019
 
Central Register of effective beneficiary (RCBE) identifies all persons controlling a company, fund or legal entity of another nature and has become mandatory from 1 January 2019. Such control over the entity may be exercised by property or other rights which they hold, either directly or indirectly. Created to fulfil the fourth European directive against money laundering, it reinforces the transparency, confidence and security of economic transactions between national and international entities operating in Portugal.
The registration of the beneficial owner is mandatory for all entities incorporated in Portugal or who intend to do business here.
Registration is free.
Register the beneficial owner: on the page Https://lnkd.in/dWNbW-M page in the locations to be indicated on the Irn-register and Notary Office page, when associated with a request for commercial registration or registration in the Central file of legal persons, only Upon scheduling when it is made available.