Please note that the official language for any requests in the Transparency Register is German and that any translations on our website are only intended to provide assistance and guidance.

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07/05/2017
Launch of the Transparency Register

Welcome at the Transparency Register. On the basis of the German law [Gesetz zur Umsetzung der Vierten EU-Geldwäscherichtlinie, zur Ausführung der EU-Geldtransferverordnung und zur Neuorganisation der Zentralstelle für Finanztransaktionsuntersuchungen] the Transparency Register is available on the internet since 2017/06/26.

With the entry into force of the German Regulations [Verordnung über die Übertragung der Führung des Transparenzregisters (Transparenzregisterbeleihungsverordnung TBelV)] and [Verordnung zur Datenübermittlung durch Mitteilungsverpflichtete und durch den Betreiber des Unternehmensregisters an das Transparenzregister (Transparenzregisterdatenübermittlungsverordnung TrDüV)] at the date 2017/07/05 all features concernig registration and submission are accessible in the Transparency Register as the official platform of the Federal Republic of Germany for data on beneficial owners.

You can find information about the Transparency Register under „About us“ or in the FAQ area. If you have further questions, please contact our service.

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