The UBO register statement
As part of the Anti-Money Laundering/Combating the Financing of Terrorism, or AML/CFT legislation, you have been obliged in Belgium since 2019 to register your company in the Federal Public Service Finance's UBO register. The UBO register is a central database in which information about all of the natural persons behind companies and other legal entities (the 'ultimate beneficial owners') is kept.
The UBO register is accessible via the FPS Finance website or directly on the UBO Register website. This where you can request an extract showing the structure of your organisation and all of the UBO. For more help, you can go to the UBO register user manual or to FPS Finance.
Other FAQs
- Payconiq solution
- My Payconiq outgoings
- Managing my merchant account
- Payconiq solutions for merchants
- Request a Merchant contract
- Get going with the Merchant Portal
- My Payconiq invoice
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About meal vouchers via Payconiq
- How can you activate or ask payments with meal vouchers via Payconiq?
- How is a ‘combined’ transaction involving meal vouchers and Payconiq paid out?
- How does a payment with meal vouchers via Payconiq work for your client?
- Can I also accept eco, gift or consumer cheques through Payconiq?
- How can I track my ‘combined’ meal vouchers and Payconiq transactions?
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Operating fee
- As of when will the operating fee be in force?
- Does the operation fee still applies when no transactions were made?
- For who is this operating fee applicable?
- I have multiple Payconiq merchant accounts (MerchantIDs) for my business. How can I merge these accounts?
- I received an invoice for the operating fee but I do not agree with this. How can I get a refund?