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9 Июл 2018
Реестр бенефициаров на Британских Виргинских островах.

Реестр Бенефициаров предусматривает список собственников-бенефициаров физических лиц  для компаний зарегистрированных на Британских Виргинских островах (BVI). Согласно закону, зарегистрированные агенты, обязаны определить и ежегодно обновлять так называемую базу данных зарегистрированного агента (“RA Database”) для того, чтобы хранить в установленном законом порядке информацию о каждом юридическом лице, для которого они действуют как зарегистрированный агент.  Важно понимать, что база данных не является публичной, и только у некоторых правительственных учреждений есть доступ к ней через безопасную платформу поиска BOSS (Beneficial Ownership Secure Search System). Данные, загруженные на платформе BOSS не доступны общественности.

Кто такой бенефициар на БВО?

Закон определяет собственника бенефициара как физическое лицо, которое в конечном итоге владеет или управляет корпоративным или юридическим лицом и включает:

  • В случае юридического лица,  физическое лицо, которое в конечном итоге владеет или управляет или имеет прямое или косвенное влияние на пороговое требование в двадцать пять или больше процентов акций или прав голоса в юридическом лице;
  • В случае юридического лица, физическое лицо которое осуществляет существенный контроль над управлением юридического лица;
  • Партнер или партнеры, которые управляют партнерством;
  • Трастовый управляющий или другой человек, который управляет юридической собственностью;
  • Лицо, совершающее акт распоряжения имуществом в пользу кого-л.;
  • В случае корпоративного лица, которое находится в ликвидации, согласно закону о Банкротстве, 2003, физическое лицо, которое назначено ликвидатором, администратором или конкурсным управляющим корпоративного или юридического лица;

Какая информация будет сохраняться в списке BVI собственников-бенефициаров?

Зарегистрированные агенты должны хранить следующую ключевую информацию о каждом собственнике бенефициаре:

  • (i) имя;
  • (ii) адрес места жительства;
  • (iii) дата рождения; и
  • (iv) национальность.

Зарегистрированные агенты обязаны хранить информацию в течение пяти лет после прекращения деятельности юридического лица. Собственники бенефициары обязаны уведомить своего агента о любых изменений в установленных законом порядке в течение 15 дней. Закон предусматривает, что зарегистрированные агенты и юридические лица будут считаться ответственными за отказ предоставить информацию или за намеренно заявленную ложную информацию. Штрафы включают штраф до 75,000 долларов.

У кого будет доступ?

Закон ограничивает доступ, и определяет местные власти, которые наделены правом запросить доступ к RA Database:

  • (i) the BVI Financial Investigation Agency;
  • (ii) the BVI  Financial Services Commission;
  • (iii) the BVI International Tax Authority;
  • (iv) the BVI Attorney General’s Chambers.

Собственникам бенефициарам не будут сообщать, когда был выполнен поиск через систему BOSS в отношении их компании. К BOSS можно получить доступ только относительно компании или для опознания собственника (собственников) компании или человека, с целью определить любые компании на BVI, связанные с таким человеком как собственником бенефициаром.

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