We're taking COVID-19 very seriously.

Our employees are safe and working remotely. Our IT infrastructure is robust and our business continuity plans tested. We're ready and able to support you and here if you need us - just like normal.

Read more Close


UBO register requirements in the Netherlands, Belgium, Luxembourg and Ireland

Shining a light on ultimate beneficial owners

Registers of beneficial ownership have now been introduced in the Netherlands, Belgium, Luxembourg and Ireland (as well as in many other EU countries).  

At IQ-EQ, we are already well prepared for these mandatory ultimate beneficial owner (UBO) registration obligations and are assisting clients with a streamlined, multi-step process to ensure compliance. 

Here, we provide a detailed summary of the relevant aspects of the new legislation for each of the aforementioned countries. For each jurisdiction, we outline:

  • Which persons and entities are covered
  • What information should be provided
  • Who has access to the UBO register
  • Sanctions for non-compliance
  • Timings

To read and download our UBO guide, please click the link in the right-hand column of this page.