St. Vincent Register of Beneficial Owners — Hassle-Free Access
Receive your St. Vincent company's official register of beneficial owners, listing the natural persons with ultimate ownership or significant control over your entity. Critical for banking, compliance, and corporate governance needs.
- 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
St. Vincent and the Grenadines Beneficial Ownership Register
Obtain your company's beneficial ownership records maintained in compliance with the Companies Act and AML regulations
Definition
Your Register of Beneficial Owners identifies natural persons who ultimately own or exercise control over your St. Vincent and the Grenadines company through 25% or more ownership interest. Required under the Companies Act and Anti-Money Laundering regulations, this confidential register is maintained by your Registered Agent and filed with the Financial Services Authority for regulatory transparency purposes.
What's Included in the Beneficial Ownership Register
Key information documented in your St. Vincent and the Grenadines Register of Beneficial Owners
Entity Identification
Beneficial Owner Full Name
Birth Date
Country of Nationality
Permanent Residential Address
Type of Beneficial Interest
Percentage of Beneficial Ownership
Commencement Date of Beneficial Ownership
Termination Date (If Applicable)
Agent's Official Certification
Why Clients Choose Us
Situations That Require This Register
When your St. Vincent Register of Beneficial Owners will be needed
Banking & KYC Verification
Banks and financial service providers require beneficial ownership documentation to identify the ultimate individuals behind your entity and complete their AML compliance checks.
Commercial & Investment Decisions
Business partners, lenders, and investors request beneficial ownership verification before entering contracts, extending credit, or committing capital to your company.
Regulatory & Legal Obligations
Needed for compliance with local regulations, FSA reporting requirements, legal proceedings, and responding to information requests from competent authorities.
Governance & Compliance Reviews
Supporting sound corporate governance through accurate beneficial ownership documentation, internal compliance assessments, and preparation for external reviews.
Included in Your Expanship Administration
Receive your St. Vincent Register of Beneficial Owners directly from our records — no additional fees for Expanship-managed companies.
Expanship-Managed Companies
Free register access from our records for all St. Vincent entities under Expanship
What's Included
How to Order
Five steps to obtain your SVG Register of Beneficial Owners
Create Your Request
Fill in your company details and document needs. We acknowledge and begin processing within one business day.
Order Review
Our team reviews your order and confirms all relevant details from your corporate records.
Register Assembly
Your Register of Beneficial Owners is assembled from your maintained company records and prepared for shipment.
Authentication Step
Add apostille or notary public certification if your register is needed for international proceedings.
Shipping & Delivery
Your finalized register is shipped via express courier to any address worldwide with delivery tracking.
Ready for Your SVG Register of Beneficial Owners?
Place your request and have your Register of Beneficial Owners prepared from your corporate records. Express courier delivery worldwide with optional certification.
Frequently Asked Questions
Answers to your questions about the St. Vincent and the Grenadines Register of Beneficial Owners
In St. Vincent and the Grenadines, a beneficial owner is an individual who ultimately owns or exercises control over at least 25% of the company through share ownership, voting rights, or other control mechanisms. This covers both direct ownership and indirect control through nominee arrangements, corporate chains, or trust structures.
No. Access is limited to authorized individuals including company directors, officers, designated representatives, and regulatory or law enforcement authorities. The register is confidential and not available for public inspection or unauthorized third-party access.
No. While St. Vincent and the Grenadines requires companies to maintain a Register of Beneficial Owners and file it with the FSA, this information is not made publicly available. It remains confidential and is only disclosed to competent authorities for regulatory and anti-money laundering purposes.
For each beneficial owner, the register records their complete legal name, date of birth, nationality, full residential address, the nature of their beneficial interest (how ownership is held), their exact percentage of ownership or control, date they acquired beneficial owner status, and if applicable, when that status ended.
The register is commonly required when establishing corporate bank accounts, satisfying anti-money laundering and KYC requirements, conducting transaction due diligence, meeting regulatory compliance obligations, responding to competent authority requests, or demonstrating ultimate ownership structure to financial institutions and business partners.
Standard processing takes 3-5 business days. We work with your Registered Agent to retrieve the current register, obtain proper certification, and deliver it to you securely via your preferred method.
Your SVG Registered Agent maintains the Register of Beneficial Owners and is responsible for keeping it current with any changes in beneficial ownership. The Registered Agent also ensures the register is filed with the Financial Services Authority and remains compliant with all statutory requirements.
Registered shareholders (shown in the Register of Members) are the legal owners of shares on record. Beneficial owners are the individuals who actually control or benefit from the company, which may differ when nominee shareholders, holding companies, or trust arrangements are involved. SVG law requires identifying and documenting both.
Our service covers full coordination with your Registered Agent, register retrieval, certification, secure digital delivery, and professional handling throughout. Please reach out to us for detailed pricing information and available turnaround options.
Obtain Your SVG Register of Beneficial Owners
Require your St. Vincent and the Grenadines Register of Beneficial Owners? Contact us to have the document prepared from your corporate records.
