We offer services related to the registration of (so-called) partners of the public sector according to the requirements of legislation:
Verification and identification of ultimate beneficial owner (UBO), including the preparation of documentation required for the identification,
We provide services on:
- Preparation of written agreement on fulfillment of duties of an authorized person for the partner of the public sector including of necessary annexes for the registration, verification document,
- Representation in registration proceeding, and
- Verification of UBOs identification in case of verification events
