Austria (AT)

Jurisdiction Overview

484 *What information has to be registered for those beneficial owners who need to be named (above)? All names plus countries of residence plus either addresses or TINs or birthdates, passport or personal IDs, or incorporation numbers are always registered.
 Data Date: 2018


According to the Global Forum, the following details need to be provided in all cases: "the forename and surname, in the case that they do not have a civil place of residence in Austria, the number and type of the official photo identification document; date and place of birth; nationality and civil place of residence abroad" (GF 2018: 35).


GF 2018: 35