UBO Check

Quelle: https://ec.europa.eu/info/business-economy-euro/banking-and-finance/anti-money-laundering-and-countering-financing-terrorism/ultimate-beneficial-owner_en

The process of verifying the identity of the ultimate beneficial owner of a legal entity to ensure transparency and compliance with anti-money laundering (AML) and other regulatory requirements, and to assess and mitigate related risks in the supply chain.

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