San Marino (SM)

Jurisdiction Overview

IDQuestionAnswer
486 *What information has to be registered for those legal 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

Notes

 
Name and address (see note above).

Sources

GF 2018: 27-30
 
GF 2013: 23-25