BOI EU
Quelle: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849
TL;DR
The term BOI EU is not a standard, universally recognized acronym in logistics. It can be understood as referencing Beneficial Owner Information within the EU context, i.e., information about the actual (ultimate) beneficial owner of a company involved in logistics or trade, which may be required for customer due diligence and compliance under EU anti-money laundering and counter-terrorism financing rules. …
The term BOI EU is not a standard, universally recognized acronym in logistics. It can be understood as referencing Beneficial Owner Information within the EU context, i.e., information about the actual (ultimate) beneficial owner of a company involved in logistics or trade, which may be required for customer due diligence and compliance under EU anti-money laundering and counter-terrorism financing rules. In practice, BOI EU refers to disclosing or identifying the beneficial owner of a company in the EU for cross-border transactions.