REGISTRATION
END USER BENEFITS
Price from €90
average turnaround time usually 5 days
Who is the final user of the benefits?
The term end user of benefits is used in Slovak legislation by two laws:
Act No. 297/2008 Coll. on protection against the legalization of income from criminal activity and on protection against the financing of terrorism and Act no. 315/2016 Coll. on the register of public sector partners.
Who is obliged to register the end user of benefits (KUV)?
Legal entities registered in the commercial register (especially commercial companies and cooperatives) that are not subjects of public administration or issuers of securities accepted for trading on a regulated market must be entered in the register of final beneficiaries of benefits.
Furthermore, this obligation applies to non-investment funds, non-profit organizations providing generally beneficial services and foundations, they will be required to enter data on their end users of benefits in the relevant registers (business register, non-investment fund register, register of non-profit organizations providing generally beneficial services, foundation register).
The final beneficiaries of the benefits in the case of a commercial company are usually the partners, shareholders, silent partners or even statutory shareholders.
The data entered in this way about the end users of the benefits will not be publicly accessible (they will not be visible on www.orsr.sk ) and the said data will only be provided to defined public authorities (e.g. financial police, Ministry of Finance of the Slovak Republic, National Bank of Slovakia, National Security Office, courts, tax office).
Legal entities registered in the commercial register, with the exception of the following entities, are required to submit a proposal for the entry of data on the end user of the benefits in the commercial register:
• a legal entity that is a subject of public administration,
• a legal entity that is the issuer of securities
* the enterprise of a foreign legal entity and for the organizational component of the enterprise of a legal entity, the data on the end user of the benefits are not recorded.
Trial
You fill out a non-binding online order.
After completing the order for establishing a business, we will immediately send you the necessary documents by e-mail.
You just need to sign the documents at the notary (registry office), scan them and send them back to us by e-mail.
If you have an ID card with a chip, you don't need to go to a notary, just sign the documents for establishing a business with a ZEP and send them back by email.
Payment: after payment, we will submit the Application for establishing a business to the trade register .
The trade office has a statutory processing time of 1-5 working days.
We will send you the registered business with the Zip code.
You can also find more information in the frequently asked questions or in the articles.