Request for professional access to the consultation of the Beneficial Owners Register (RBE)
1. Prerequisites:
- Be a professional within the meaning of Article 2 of the amended law of 12 November 2004 on the fight against money laundering and terrorist financing.
- Be in possession of a product issued by LuxTrust SA.
- Have signed an agreement with LBR and its technical annex.
2. Documents:
- LBR Agreement and technical annex on access to the consultation of the Beneficial Owners Register (RBE) (Pdf, 1.19 Mb) (available in French only)
In order to guarantee an optimal processing time and a quick and efficient handling of your request, we strongly recommend that you complete and sign the application form and the annex electronically. Incomplete request cannot be processed and will be returned in full to the applicant.
3. Procedure: