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E u r e x circular 025/01 Date:Frankfurt, 05 April 2001 amended 20 April 2001 see Circular 030/01Recipients:All Durex members and vendorsAuthorized by:Jr SpillmannUAction RequiredUHigh PriorityIntroduction
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What is e u r e?
e u r e stands for Electronic Ultimate Beneficial Owner Declaration.
Who is required to file e u r e?
Any entity or individual with ultimate beneficial ownership or control over a company.
How to fill out e u r e?
You can fill out e u r e electronically through the designated platform provided by the regulatory authorities.
What is the purpose of e u r e?
The purpose of e u r e is to disclose information about the ultimate beneficial owner(s) of a company to prevent money laundering and terrorist financing.
What information must be reported on e u r e?
Information such as the name, address, nationality, and percentage of ownership/control of the ultimate beneficial owner(s) must be reported on e u r e.
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