Due diligence duties of the Austrian UBO Act require legal entities to not only perform initial registration, but also annual verification and storage of appropriate documentation for at least 5 years after end of ultimate beneficial ownership. Let us handle that for you:
The Austrian UBO Act stipulates that all concerned legal entities must register their ultimate beneficial owners in the UBO register by 1.6.2018 (prolonged until 15.8.2018) at the latest. If this is not done, the financial administration will automatically initiate fiscal proceedings. In order to avoid this, we can help you as follows:
Costs:
In the event of a change, addition or removal of an ultimate beneficial owner of your legal entity, a notification must be sent to the UBO register within 4 weeks. Let us take care of that for you:
Take care of what you can do best: your job! We do not only handle initial registration but also annual verification of your register entry as well as all necessary documentation in context of the Austrian UBO Act. Our range of services includes:
Take care of what you can do best: your job! We do not only handle initial registration but also annual verification of your register entry as well as all necessary documentation in context of the Austrian UBO Act. Our range of services includes:
Due diligence duties of the Austrian UBO Act require legal entities to not only perform initial registration, but also annual verification and storage of appropriate documentation for at least 5 years after end of ultimate beneficial ownership. Let us handle that for you:
Costs:
Your UBO register entry carries an annotation? We are here to help and can remedy this situation together with you and a achieve deletion of the notification, so that an extended register excerpt can be used by professional service providers in order to verify the ultimate beneficial owner according to Austrian law of your entity. This is what we offer:
Do you have a problem in connection with the Austrian UBO Act which you don’t know how to solve? You need advice? We are happy to be there for you!
Costs: Hourly rate of EUR 250.00 (plus 20 % VAT), with the quarter of an hour as the smallest unit for billing