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European Real
Snapshot!
Current developments in the key
real estate markets in Europe
Special focus: Logistics
Spring 2016 2016 KPMG Holding AG/SA, a Swiss corporation, is a member of the KPMG network
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Individuals or companies who are looking to buy or sell real estate in European countries.
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What is european real?
European real refers to the reporting requirement for financial institutions to disclose the real owners of European companies.
Who is required to file european real?
Financial institutions are required to file European real.
How to fill out european real?
European real can be filled out online through the designated reporting portal provided by regulatory authorities.
What is the purpose of european real?
The purpose of European real is to increase transparency and combat money laundering and terrorist financing by identifying the true owners of European companies.
What information must be reported on european real?
Information such as the name, date of birth, nationality, and ownership percentage of the real owners of European companies must be reported on European real.
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