Get Your Anguilla Register of Beneficial Owners Delivered Fast
Obtain your Anguilla company's certified register of beneficial owners, documenting the individuals who hold ultimate ownership or control over your entity. Essential for meeting due diligence and compliance obligations.
- Expanship Customers — Available for directors, shareholders, and authorized signatories of companies incorporated or managed through Expanship
- Third Parties — This is a private document and can only be retrieved for companies managed through Expanship
Accessing Your Anguilla Register of Beneficial Owners
Essential information about retrieving your company's beneficial ownership documentation
Meaning
The Register of Beneficial Owners is a required corporate record under the Commercial Registry and Beneficial Ownership Registration System Act, 2022 that documents all individuals with ultimate ownership or significant control over your company. Maintained by your Registered Agent, this register identifies each person holding 25% or more beneficial interest, including their personal details, address, and the specific nature of their ownership or control rights.
Contents of Your Anguilla Beneficial Ownership Register
Detailed information fields included in your Anguilla Register of Beneficial Owners
Company Identification Details
Beneficial Owner's Complete Legal Name
Date of Birth
Nationality or Citizenship Status
Residential Address
Nature of Beneficial Interest
Extent of Interest
Date of Becoming a Beneficial Owner
Date of Ceasing to Be a Beneficial Owner
Certification Details
Why Work With Us
Where This Register Is Needed
Key situations requiring your Anguilla Register of Beneficial Owners
Bank Account Opening & Maintenance
Banks require beneficial ownership documentation to identify the individuals behind your entity, fulfilling their KYC and anti-money laundering verification processes.
Investment & Partnership Due Diligence
Potential investors and business partners need to verify who ultimately owns and controls your company before committing to joint ventures or funding arrangements.
Legal Proceedings & Compliance Filings
Courts, regulators, and compliance bodies may request beneficial ownership records as part of legal actions, regulatory reviews, or international information exchanges.
Internal Record-Keeping
Maintaining accurate beneficial ownership records supports sound corporate governance, facilitates compliance audits, and ensures readiness for regulatory inquiries.
Included at No Extra Cost
Your Anguilla Register of Beneficial Owners is delivered directly from our records as part of your Expanship service — no additional fees apply.
Expanship-Managed Companies
Complimentary access for companies under Expanship administration
What's Included
Retrieval Process
Five simple steps to get your Anguilla Register of Beneficial Owners
Place Your Request
Share your company details and document requirements. Our team acknowledges your request within 24 hours.
Records Check
We review your company records and confirm all details needed to prepare your register.
Register Compilation
Your Register of Beneficial Owners is assembled from your corporate records and prepared for delivery.
Authentication (Optional)
Choose to have your register notarized or apostilled for use in international legal proceedings.
Global Shipping
Your completed register is dispatched via express courier to any destination worldwide, with delivery tracking.
Need Your Anguilla Register of Beneficial Owners?
Place your request in minutes and get your Register of Beneficial Owners compiled from your corporate records. Global express delivery and certification options available.
Frequently Asked Questions
Answers to common questions about your Anguilla Register of Beneficial Owners
A beneficial owner is any individual who owns or controls 25% or more of your company's shares or voting rights, either directly or through other entities. It also includes individuals who exercise significant control through other means, such as the power to appoint or remove directors, even if they don't hold shares. The register identifies natural persons only—corporate entities must be traced back to the ultimate individual owners.
Access to the Register of Beneficial Owners is restricted to company directors, officers, and individuals holding proper written authorization from the company. This is a confidential document maintained by the Registered Agent and is not available to the general public. Anguilla regulatory authorities may also access the information for compliance and enforcement purposes.
No, the Register of Beneficial Owners is confidential and not publicly available in Anguilla. The register is held by your Registered Agent and remains private. Only authorized company representatives and Anguilla government authorities have access. This confidentiality protects the privacy of beneficial owners while ensuring regulatory compliance.
The register captures each beneficial owner's full legal name, birth date, nationality, complete residential address, the nature of their beneficial interest (direct ownership, indirect control, or other authority), the percentage or extent of their ownership, and the dates they became or ceased being a beneficial owner. This comprehensive information allows verification of ultimate ownership structure.
The Register of Beneficial Owners is commonly required when opening corporate bank accounts, during mergers and acquisitions due diligence, for compliance audits, in legal matters, or when financial institutions request ultimate ownership verification. Banks, legal professionals, and compliance officers frequently need certified copies to confirm who controls the business.
Retrieval typically takes 3-5 business days. We work with your Registered Agent to obtain the current register, arrange certification if needed, and deliver it securely to you through encrypted digital transmission or international courier service, depending on your preference.
Your Registered Agent in Anguilla has legal responsibility for keeping the Register of Beneficial Owners current and accurate. The Registered Agent must update the register promptly whenever changes occur in beneficial ownership and ensure it remains compliant with the Commercial Registry and Beneficial Ownership Registration System Act, 2022.
Legal shareholders (recorded on the Register of Members) are the persons or entities whose names appear as owners in the company's official share register. Beneficial owners are the ultimate individuals behind those shareholdings—the real people who own or control the shares, whether held directly in their names, through nominees, corporate structures, trusts, or other arrangements. Beneficial ownership reveals the true economic ownership.
Our service fee includes liaison with your Registered Agent, retrieval and compilation of the register, certification services, secure document delivery, and ongoing support. Pricing is transparent with no unexpected charges—reach out to us for a customized quote tailored to your specific needs.
Retrieve Your Anguilla Beneficial Owners Register
Looking to obtain your Anguilla Register of Beneficial Owners? Our team will handle the preparation directly from your company's records.
