San Marino (SM)

Jurisdiction Overview

IDQuestionAnswer
485 *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 are always registered.
 Data Date: 2018

Notes

 
The Global Forum mentions: "The data and information on beneficial ownership shall be reported by the legal representative of companies, [...]. The report referred to above must include: name, surname, date and place of birth, nationality and residence address of each beneficial owner, as well as Social Security number or any other unique code provided by jurisdictions other than San Marino [...]" (GF 2018: 38).

Sources

GF 2018: 37-39