{"id":59922,"date":"2021-09-06T10:25:30","date_gmt":"2021-09-06T10:25:30","guid":{"rendered":"https:\/\/dev.1office.co\/finland\/?post_type=product&#038;p=59922"},"modified":"2022-02-25T11:14:34","modified_gmt":"2022-02-25T11:14:34","slug":"registration-of-beneficial-owner","status":"publish","type":"product","link":"https:\/\/dev.1office.co\/finland\/product\/registration-of-beneficial-owner\/","title":{"rendered":"Registration of Beneficial owner"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column]<div id=\"advanced-tabs-desc-wrap-2071\" class=\"ult_tabs product_tabs\" style=\" \" data-tabsstyle=\"style1\"\n data-titlebg=\"#ffffff\" data-titlecolor=\"#b6b8ba\" data-fullheight=\"off\"\n data-titlehoverbg=\"#ffffff\" data-titlehovercolor=\"#1d1e23\"\n data-rotatetabs=\"0\" data-responsivemode=\"Both\" data-animation=\"Slide\"\ndata-activetitle=\"#1d1e23\" data-activeicon=\"\" data-activebg=\"#ffffff\"  data-respmode=\"Tabs\" data-respwidth=\"400\" data-scroll = \"on\" data-activeindex=\"1\"><ul id=advanced-tabs-wrap-3149 class=\"ult_tabmenu style1 \" style=\"\"><li class=\"ult_tab_li  \" data-iconcolor=\"#74777b\" data-iconhover=\"#ffffff\" style=\"background-color:#ffffff;border-color:transparent;border-width:0px;border-style:solid;border-top-right-radius:8px;\">\n\t\t\t\t\t<a href=\"#1512642751410-84e8b-6fc5\"  id=\"1512642751410-84e8b-6fc5\"  style=\"color:#b6b8ba;; padding:15px; \" class=\"ult_a  \">\n\t\t\t\t\t     <span class=\"ult_tab_main Both \">\n\t\t\t\t\t \t\t <span class=\"ult_tab_section\">\n\t\t\t\t\t   \t\t\t<span  data-ultimate-target='#advanced-tabs-wrap-3149 .ult-span-text'  data-responsive-json-new='{\"font-size\":\"desktop:14px;\",\"line-height\":\"\"}'  class=\"ult-span-text no_icon ult_tab_display_text ult-responsive\" style=\"font-weight:bold;;\">DESCRIPTION<\/span>\n\t\t\t\t\t   \t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/li><\/ul><div  data-ultimate-target='#advanced-tabs-desc-wrap-2071 .ult_tabcontent .ult_tab_min_contain  p'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}' class=\"ult_tabcontent ult-responsive style1\" style=\"color:#74777b;\"><div class=\"ult_tab_min_contain \" >\n\t\t\t<div  class=\"ult_tabitemname\"  >\n\t\t\t\t[vc_column_text]<\/p>\n<p>From 2019 all Finnish limited liability companies are required to register the details of the company\u2019s beneficial owner with the Finnish Trade register. A beneficial owner is a private person who directly or indirectly holds the company shares or voting rights or otherwise exercises control over the company. The notification must still be submitted, even if the company has no direct owner, or a single person exercising control.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Included in the price:<\/strong><\/p>\n<ul>\n<li>Gathering information and helping to determine the beneficial owner of the company<\/li>\n<li>Preparing and submitting the beneficial owner registration documents to the Finnish Trade Register<\/li>\n<li>Communication with the Finnish Trade Register<\/li>\n<li>Copy of the beneficial owner registration confirmation<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Available for an extra fee:<\/strong><\/p>\n<ul>\n<li>Consultation<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Important information:<\/strong><\/p>\n<ul>\n<li>Submitting the notification on paper is only possible if the company signatories do not have Finnish personal identification numbers. All other companies must submit the notification online.<\/li>\n<li>The Finnish Act on Money Laundering and the underlying EU directives on money laundering require companies to identify the beneficial owners, submit the details of the beneficial owners, and keep the details up to date.<\/li>\n<li>The details of the beneficial owners are not public information.<\/li>\n<li>All banks, accounting firms and law firms are required to identify their customers and check the beneficial owner details. Service providers can decline services if the client has not registered beneficial owners. Service providers are also obligated to report to the authorities any deficiencies or inconsistencies in the beneficial owner details.<\/li>\n<\/ul>\n<p>\n\t\t\t<\/div><\/div><\/div><\/div><div class=\"ult_acord advanced-tabs-desc-wrap-2071\">\n   <div class=\"ult-tabto-accordion \" style=\"width:;\"\n    data-titlecolor=\"#b6b8ba\"  data-titlebg=\"#ffffff\"\n     data-titlehoverbg=\"#ffffff\" data-titlehovercolor=\"#1d1e23\" data-animation=\"Slide\"\n     data-activetitle=\"#1d1e23\" data-activeicon=\"\" data-activebg=\"#ffffff\" data-scroll = \"on\" data-activeindex=\"1\" >\n     <dl><dt class=\"\">\n\t        \t<a class=\"ult-tabto-actitle withBorder ult_a \" id=\"1512642751410-84e8b-6fc5\" style=\"color:#b6b8ba;;background-color:#ffffff;border-bottom-color:transparent;border-bottom-width:0px;border-bottom-style:solid;\" href=\"#1512642751410-84e8b-6fc5\">\n\t        \t\t<i class=\"accordion-icon\"><\/i>\n\t        \t\t\t<span class=\"ult_tab_main ult_ac_main ult_noacordicnBoth\">\n\n\t\t\t\t\t\t<span  data-ultimate-target='#advanced-tabs-wrap-3149 .ult-span-text'  data-responsive-json-new='{\"font-size\":\"desktop:14px;\",\"line-height\":\"\"}'  class=\"ult-span-text no_icon ult_acordian-text ult-responsive\" style=\"font-weight:bold;;color:inherit \" >DESCRIPTION<\/span>\n\t\t\t\t\t\t<\/span><\/a><\/dt>\n\t            \t\t<dd class=\"ult-tabto-accordionItem ult-tabto-accolapsed\">\n\t\t\t\t            <div class=\"ult-tabto-acontent\" style=\"color:#74777b;\">\n\t\t\t\t               [vc_column_text]<\/p>\n<p>From 2019 all Finnish limited liability companies are required to register the details of the company\u2019s beneficial owner with the Finnish Trade register. A beneficial owner is a private person who directly or indirectly holds the company shares or voting rights or otherwise exercises control over the company. The notification must still be submitted, even if the company has no direct owner, or a single person exercising control.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Included in the price:<\/strong><\/p>\n<ul>\n<li>Gathering information and helping to determine the beneficial owner of the company<\/li>\n<li>Preparing and submitting the beneficial owner registration documents to the Finnish Trade Register<\/li>\n<li>Communication with the Finnish Trade Register<\/li>\n<li>Copy of the beneficial owner registration confirmation<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Available for an extra fee:<\/strong><\/p>\n<ul>\n<li>Consultation<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Important information:<\/strong><\/p>\n<ul>\n<li>Submitting the notification on paper is only possible if the company signatories do not have Finnish personal identification numbers. All other companies must submit the notification online.<\/li>\n<li>The Finnish Act on Money Laundering and the underlying EU directives on money laundering require companies to identify the beneficial owners, submit the details of the beneficial owners, and keep the details up to date.<\/li>\n<li>The details of the beneficial owners are not public information.<\/li>\n<li>All banks, accounting firms and law firms are required to identify their customers and check the beneficial owner details. Service providers can decline services if the client has not registered beneficial owners. Service providers are also obligated to report to the authorities any deficiencies or inconsistencies in the beneficial owner details.<\/li>\n<\/ul>\n<p>\n\t\t\t\t            <\/div>\n\t        \t\t\t<\/dd>\n    \t<\/dl>\n    <!--<div class=\"extraborder\" style=\"background-color:#ffffff\"><\/div>-->\n<\/div>\n\n<\/div>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Every Finnish limited liability company has to register the company\u2019s beneficial owner in the Finnish Trade Register. We will help you with determining the beneficial owner, preparing and submitting the registration documents to the Trade Register.<\/p>\n","protected":false},"featured_media":59924,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false},"product_brand":[],"product_cat":[249],"product_tag":[256],"class_list":{"0":"post-59922","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-legal-services","7":"product_tag-finland","8":"description-off","10":"first","11":"instock","12":"virtual","13":"taxable","14":"purchasable","15":"product-type-simple"},"bundled_by":["57817"],"bundle_stock_status":"instock","bundle_stock_quantity":null,"bundle_virtual":false,"bundle_layout":"","bundle_add_to_cart_form_location":"","bundle_editable_in_cart":false,"bundle_sold_individually_context":"","bundle_item_grouping":"","bundle_min_size":"","bundle_max_size":"","bundle_price":[],"bundled_items":[],"bundle_sell_ids":[],"acf":[],"yoast_head":"<!-- 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