+357-25-878480
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+357-25-878480
·
[email protected]
·
Mon - Fri 08:00-18:00 EET
We speak Greek, English, Russian, Arabic and Bulgarian. Feel free to contact us!

Day

May 17, 2021
Purple Company Register under magnifying glass
Introduction The notion of a Central Register of Beneficial Owners (UBO Register), maintained at a national level by EU Member states flows from the 4th EU Anti- Money Laundering Directive (EU) 2015/849 (AMLD IV) which required Member States to introduce a Central Register of beneficial owners within their respective jurisdictions, likewise for trusts and all...
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