The Central Register of Beneficial Owners (RCBE) consists of a database containing adequate, accurate and current information on the natural person or persons who, even if indirectly or through a third party, hold ownership or effective control of the entities subject to it.
O Registo Central de Beneficiário Efetivo (RCBE) é constituído por uma base de dados, com informação suficiente, exata e atual sobre a pessoa ou as pessoas singulares que, ainda que de forma indireta ou através de terceiro, detêm a propriedade ou o controlo efetivo das entidades a ele sujeitas.
The register's content (adequate, accurate and current information on natural persons holding ownership or effective control, including indirectly or through a third party) is retained.
We file initial RCBE declarations, updates and annual confirmations for Portuguese companies with foreign owners, and map the ownership chain so the beneficial owner is identified correctly. Fixed fee, done in English.
Unofficial English translation prepared by BCA Portugal for reference. Only the Portuguese text published in the Diário da República has legal force. Editorial notes are ours and are not part of the statute.