Inspect and enter beneficial owners

Welcome at the Transparency Register.

If you want to inspect the Transparency Register or enter beneficial owners in the Transparency Register, please make at first a basic registration, followed by an advanced registration. For this please use the button „Register now“.

If you are already registered, just login with your access data. If you only made a basic registration so far, you can make - after you logged in with your access data - the advanced registration under „My data“.

News

12/21/2017
Inspection of the Transparency Register

Pursuant to § 23 para. 5 of the German law [Geldwäschegesetz (GwG)] and the German Regulation [Verordnung über die Einsichtnahme in das Transparenzregister (Transparenzregister-einsichtnahmeverordnung – TrEinV)] starting from 27 December 2017 it is possible to inspect entries in the Transparency Register.

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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.

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About the Transparency Register

The Transparency Register is the central point where data on beneficial owners could be captured and made available for perusal.

We can help you

Refer to the FAQ section for tips on how to use the Transparency Register.

Alternatively, contact our service number at

0 800 - 1 23 43 37

Mon-Fri from 8:00 am to 6:30 pm CET, free of charge from the German landline.
From abroad: +49 2 21 / 9 76 68 - 0 (charged service).

Newsletter

Our newsletter will provide you with information on technical or organisational innovations relating to the Transparency Register.

Downloads

Terms of use
Quick guide (PDF, 130 kB)
Legal notices for entries (PDF, 398 kB)