Transparency Register

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“.

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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.

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.