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+49 89 95 44 302 - 50
Transparency Register Service
The obligation to notify the Transparency Register serves to prevent money laundering and combat terrorist financing and is a key step in ensuring the integrity and compliance of businesses. It ensures that information on beneficial owners and owners of companies is transparent and accessible. All companies are legally obliged to report the required information. Our service takes care of this for you.
Fact-finding
Support in clarifying relevant questions
Carrying out the actual reporting
Available rates
Classic
200€ flat rate
+ 50€ for extract on request
Transparency register notification according to requirements
Cursory check for correctness (and, if necessary, enquiry and rectification), no determination of the beneficial owner(s). No report of historical facts.
Plus+
500€ flat rate*
+ 50€ for extract on request
Fact-finding
Transparency Register notification according to requirements
Determination of the beneficial owner(s) by our professionals
Determination of the beneficial owner(s) for all relevant periods; preparation of a report as a proposal with explanation; no legal advice.
* plus up to 1.000€ for additional effort for complex facts at our discretion; determination of historical facts according to effort at hourly rate of 200€ All prices plus VAT.
Additional services
Business address
Your address - with postal service
Directorship Service
Directorship, Managing Director Service
We are at your service
Martin Kerscher
Attorney