Declaration of beneficial owners non-compliant

This section indicates the instance of non-compliance identified: no declaration of your beneficial owners has yet been made. The box gives you direct access to explanations to help you understand the problem and how to correct it. 

In this case, no beneficial owner is registered. The entity has not submitted the mandatory declaration of its beneficial owners within one month of its registration. You must therefore complete this information in order to regularise the situation.

The information provided is standard and for guidance purposes only. The documents to be submitted or the steps to be taken may vary depending on the legal form of your entity.

Important: Once the changes have been processed in the entity’s file, the list of instances of non-compliance displayed in that file may take up to 24 hours to be updated.