Your entry in the transparency register

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GmbHs and KVGs still have until June 30, 2022 to enter their beneficial owners in the transparency register. This obligation has existed since the conversion of the transparency register to a so-called "full register".

The difference: Whereas previously it was sufficient to have already filed details of beneficial owners in other registers - e.g. the commercial register - this is no longer the case.

Kerberos supports you with your registration. We give you practical user tips or take care of the registration for you.

What is the transparency register needed for?

The transparency register is intended to show which persons are behind a company and control it. In this way, the register is intended to prevent money laundering and the financing of terrorism. All so-called "beneficial owners" of companies (e.g. GmbH, AG, OHG, KG and GmbH & Co. KG) must be entered in the transparency register. However, different deadlines apply to different types of companies.

What support does Kerberos Compliance provide?

Kerberos will take care of the Transparency Register entry for you completely or provide you with a video tutorial on how to make your Transparency Register entry.