Slovakia (SK)

Jurisdiction Overview

IDQuestionAnswer
474 *BO Online: Are companies' beneficial owners available on a public online record (up to 10 €/US$/GBP)? No, beneficial ownership is not always available online (up to 10 EUR/GBP/USD).
 Data Date: 2019

Notes

 
Beneficial ownership information is not always available online for public access. According to Mondaq: "The information about UBOs [ultimate beneficial owners] filed with Central Register or Commercial Register is not publicly available. However, this information is directly available to certain state authorities, courts, financial police, tax authorities and so-called "obliged persons" (i.e. banks, financial institutions, auditors, lawyers, accountants and other relevant entities specified in the Slovak Anti Money Laundering Act) during the performance of due diligence" (mondaq.com; [TJN's-note]).

Sources

http://www.mondaq.com/x/795720/Contract+Law/Disclosure+Of+Ultimate+Beneficial+Owners+In+Slovakia