Due to recent occurrences we would like to point out that the official platform for reporting beneficial owners is www.transparenzregister.de. The entry and registration on the official platform is free of charge. Offers for a paid entry service are not made by the registration authority.
Here you can find current news on the Transparency Register.
You may register for our webinars on the Transparency Register free of charge.
There you will receive basic information about using the Transparency Register site.
Furthermore current topics will be regulary adressed in the webinars, especially relating to the German law Geldwäschegesetz (GwG).
The option for registration you can find below on this page under „External Links“.
Pursuant to § 23 para. 5 of the German law [Geldwäschegesetz (GwG)] and the German Regulation [Verordnung über die Einsichtnahme in das Transparenzregister (Transparenzregistereinsichtnahmeverordnung – TrEinV)] starting from 27 December 2017 it is possible to inspect entries in the Transparency Register.
For inspection of the Transparency Register an advanced registration is necessary. This is available from 27 December 2017.
Please note: Only certain persons, job categories, institutions and types of company are authorized for inspection.