Kenyelletso ea Lirekoto tsa Beng ba Molemo ho la Cyprase
Semelo sa Molao
Molao oa Cyprus oa AML 188(I)/2007 o sa tsoa fetoloa hore o kene molaong oa lehae, lipehelo tsa 5th AML Directive 2018/843.
Molao o fana ka hore ho thehoe lirejisetara tse peli tse bohareng tsa Beneficial Owners:
- Beng ba Melemo ba lik'hamphani le mekhatlo e meng ea molao ('Registeri ea Bohareng ba Beneficial Beneficial Owner Register');
- Beng ba Beneficial Beneficial trusts le litlhophiso tse ling tsa molao ('Trusts Central Beneficial Beneficial Owners Register').
Lingoliloeng tse peli li qalile ka la 16 Hlakubele 2021.
Ngoliso ea Beng ba Likhamphani tse Bohareng ba Beneficial Beneficial Beneficial Beneficial Beneficial Owners e tla bolokoa ke Mongolisi oa Likhamphani, 'me Registara ea Central Beneficial Beneficial Owners e tla hlokomeloa ke Khomishene ea Securities and Exchange ea Cyprus (CySEC).
Litlamo
Khampani ka 'ngoe le liofisiri tsa eona li tlameha ho fumana le ho boloka, ofising e ngolisitsoeng, tlhahisoleseding e lekaneng le ea morao-rao mabapi le Beng ba Melemo. Bana ba hlalosoa e le batho (batho ba tlhaho), bao ka kotloloho kapa ka tsela e sa tobang ba nang le thahasello ea 25% le karolo e le 'ngoe, ea capital share e fanoeng ea k'hamphani. Haeba ho sa tsejoe batho ba joalo, ofisiri e kholo ea botsamaisi le eona e tlameha ho tsejoa.
Ke boikarabello ba liofisiri tsa k'hamphani ho romella ka elektroniki tlhaiso-leseling e batloang ho Rejistara ea Bohareng ba Beneficial Beneficial Owner, pele ho feta likhoeli tse 6 kamora letsatsi la ho thakholoa ha Rejistara ea Central Beneficial Owner Register. Joalo ka ha ho hlalositsoe kaholimo, Lingoliloeng li qalile ka la 16 Hlakubele 2021.
Access
Rejistara ea Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Beneficial Registas
- Baetapele ba Sebetsang ba Tlhokomelo (joalo ka ICPAC le Cyprus Bar Association), FIU, Lefapha la Lekhetho, Lefapha la Lekhetho le Sepolesa;
- 'Mekhatlo e tlamehang', mohlala, libanka le bafani ba litšebeletso, molemong oa ho etsa ka hloko le ho tsebahatsa litlelase tse amehang. Ba lokela ho ba le phihlello ho; lebitso, khoeli le selemo sa tsoalo, bochaba le naha ea bolulo, ea Mong'a Molemo le mofuta le boholo ba thahasello ea bona.
Ho latela Kahlolo ea Lekhotla la Toka la European Union (CJEE) phihlello ya Rejisetara ya Beng ba Melemo bakeng sa setjhaba e emisitswe. Ho fumana lintlha tse ling, sheba e loketseng phatlalatso.
Likotlo tsa ho se ikobele melao
Ho se latele litlamo ho ka lebisa ho melato ea botlokotsebe le likotlo tsa tsamaiso tse fihlang ho €20,000.
Kamoo Dixcart Management (Cyprus) Limited e ka thusang kateng. Haeba uena kapa setheo sa hau sa Cyprus le angoa ka tsela efe kapa efe ke ts'ebetsong ea Ngoliso ea Beng ba Molemo kapa le ka rata tlhahisoleseling efe kapa efe, ka kopo ikopanye le ofisi ea Dixcart e Cyprus: boeletsi.cyprus@dixcart.com
