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Cross-cutting

Compliance, KYC and beneficial ownership

Registers, beneficial ownership filings and procedures applicable to your structure.

Updated on 29 October 2026 · Published under the responsibility of Jason Pivron, director · Who we are

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From
999 €
Then, per year
from 999 €
Published prices
67 jurisdictions
Type
Cross-cutting

What the service covers

  • Establishing and maintaining the beneficial ownership register.
  • Filings with central registers where they are mandatory.
  • Analysis of your exposure to automatic exchange of information.
  • Substance documentation to produce in the event of an audit.

In practice

The beneficial owner is the natural person who ultimately owns or controls the company, directly or through a chain of companies. Most jurisdictions require that person to be identified, a register to be kept up to date and often a filing with a central register, sometimes open to the authorities only. Automatic exchange of information reports a company's financial accounts to the country of residence of those who control it. A missing or false filing is penalised, and often blocks transactions at the registry as well as at the bank.

Framework and documents

The standards are those of the FATF (Recommendations 24 and 25 on the transparency of legal persons and arrangements); automatic exchange of information follows the OECD Common Reporting Standard (CRS). Documents usually requested: ownership chart, identity and proof of address of each beneficial owner, register of shareholders.

Recorded on 1 October 2026; to be checked for each file.

What we tell you before we start

!

We apply our own client due diligence and anti-money-laundering procedure to every file, without exception, and reserve the right to decline an engagement.

Compliance, KYC and beneficial ownership: where we deliver it

68 jurisdictions of the catalogue:

RegionPlacesLowest starting price
Africa and Indian Ocean19999 € (Seychelles, South Africa)
Europe19999 € (Cyprus, Estonia, Gibraltar…)
Americas18999 € (Anguilla, Bahamas, Belize…)
Asia-Pacific8999 € (Georgia, Hong Kong, Kazakhstan (AIFC)…)
Middle East4999 € (Bahrain, Qatar, Saudi Arabia…)

From our price catalogue; the local requirements of each place are on its page.

Compliance, KYC and beneficial ownership: frequently asked questions

Compliance, KYC and beneficial ownership: how much does it cost?

From 999 €, excluding tax; the price depends on the jurisdiction and is fixed in a firm quote.

Compliance, KYC and beneficial ownership: in which jurisdictions?

68 jurisdictions in our catalogue; the full list, with each starting price, is on this page.

Compliance, KYC and beneficial ownership: where is it least and most expensive?

From 999 €: Anguilla, Bahamas, Bahrain, Belize and 33 more; up to 3,890 €: Malaysia · Labuan, excluding tax, government fees included.

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