Request for access to the register of beneficial owners
Prerequisites
1) Be a professional within the meaning of Article 2 of the amended Act of 12 November 2004 on the fight against money laundering and terrorist financing.
2) Be in possession of a product issued by Luxtrust SA
3) Have signed an agreement with LBR and its annex.
Documents
List of documents |
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Agreement on access to the register of beneficial owners |
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Technical Annex |
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In order to guarantee an optimal processing time and a quick and efficient handling of your request, we strongly recommend that you complete and sign the application form and the annex electronically.
Incomplete request cannot be processed and will be returned in full to the applicant.
Procedure
One-time request for a RBE profile
Prerequisites
1) Be a professional within the meaning of Article 2 of the amended Act of 12 November 2004 on the fight against money laundering and terrorist financing.
2) Be in possession of a product issued by Luxtrust SA or an eIDAS digital certificate
4) Attach a copy of the Business permit.
Incomplete request cannot be processed and will be returned in full to the applicant.
To make a one-time request for an RBE profile, please click here