GlossaryEN1 min readUpdated: Jan 27, 2026

BOI EU

The term BOI EU is not a standard, universally recognized acronym in logistics.

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Last updated: 27 January 2026

Source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849

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Logistics Concept

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Definition & Explanation

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.

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BOI EU

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