EU Position Mapping
Business Entity Type | Director | Partner | Representative | Settlor | Shareholder | Signatory | Trustee | UBO |
---|---|---|---|---|---|---|---|---|
Associations | Yes | - | Yes | - | Yes | Yes | - | - |
Firm | - | Yes | Yes | - | - | Yes | - | - |
Government Body | - | - | Yes | - | - | Yes | - | - |
Private Limited Company | Yes | - | Yes | - | Yes | Yes | - | Yes |
Public Company | Yes | - | Yes | - | Yes | Yes | - | Yes |
Sole Trader | - | - | Yes | - | - | Yes | - | - |
Trust | - | - | Yes | Yes | - | Yes | Yes | - |
Updated 6 days ago