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FACT SHEETThaiJanuary 2017 FTR72New tenant checklist : by
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Online RBO stands for Register of Beneficial Owners, it is an online platform where companies are required to report information about their beneficial owners.
All companies registered in the jurisdiction are required to file online RBO.
Companies can fill out online RBO by logging into the platform and providing the required information about their beneficial owners.
The purpose of online RBO is to increase transparency and prevent money laundering and terrorism financing by identifying the individuals who ultimately own or control a company.
Companies must report information such as the name, date of birth, nationality, and address of their beneficial owners.
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