Slovakia (SK)

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: 2019


The following information has to be registered for beneficial owners: "name and surname; birth number (if not assigned, the date of birth); gender; address of permanent residence (or address of another residence); nationality; type and number of identity document; reasoning why the person is deemed to be a UBO" (