Paperless, fast and secure
Why should you declare the People with significant control?
Any individual who has a power of influence over the control of a company (any form of company). Since August 2017, the registration is mandatory, otherwise, you are subject to criminal sanctions and penalties (6 months emprisonment and €7.500 fine).Start the declaration
They use made in law
Declare the People with Significant Control
This registration is mandatory and must be executed before April 1st 2018.
- 100% online registration
- Invite the people with significant control by email
- Collective approval of the registration
- Online secured signatures
- Expert control of the document (optional)
* Mandatory Court fees are included (€54,42).
- Collection and verification of your personal information and documents
- Official registration of the people of significant control (PSC registry)
- Step by step follow-up and real time alerts
- 5 days / 7 assistance by phone, e-mail and chat