Licensed by the Estonian FIU · FIU000117Registry code 12233761Operating since 2014Punane 6, Tallinn 13619

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LexorCorp Global

Beneficial owner data submission

Beneficial owner report — preparation and submission to the commercial register

The report of the ultimate beneficial owners of your Estonian company, prepared by us and submitted to the commercial register through an Estonian notary.

Order · €450

In short

The report of the ultimate beneficial owners of your Estonian company, prepared by us and submitted to the commercial register through an Estonian notary. The price is €450, excluding VAT. How long it takes: usually within a few business days after the report is confirmed digitally or we receive the original power of attorney. It is ordered and paid on micaconsult.com.

Check your company

Enter the registry code: we show what the commercial register shows about your company and which of our services it calls for, with the price.

Who it is for

Management board members who cannot or do not want to submit the beneficial owner data themselves.

Price

ServicePriceOrder
Beneficial owner report — preparation and submission to the commercial register€450Order

All prices are in euros and exclude VAT. VAT is added where it applies under the Estonian Value Added Tax Act.

What the price includes

  • Preparation of the beneficial owner report
  • Confirmation with the board member's digital signature
  • The beneficial owner report
  • Submission through an Estonian notary
  • Estonian state and notary fees

Not included in the price

  • Home-country notary and apostille

State and notary fees

Estonian notary fees and state fees are included in the price.

  • Estonian state and notary fees included
  • Not included: your home-country notary and the apostille

Requirements

A management board member who signs digitally confirms the report we prepare. Without a digital signature the board member authorises LexorCorp with a notarised power of attorney; only then is the power of attorney surcharge added.

Before we start

  • A digital signature of the management board member, or a notarised power of attorney

Documents and information we need from you

  • Who owns and controls the company
  • The notarised power of attorney, only without a digital signature

Process

  1. You: Tell us who owns and controls the company; sign the power of attorney before a local notary.
  2. LexorCorp: Draft the power of attorney, prepare and submit the report.
  3. Authority: The Estonian notary submits the data; the register records it.

How long it takes

Usually within a few business days after the report is confirmed digitally or we receive the original power of attorney

Law and requirements

  • Money Laundering and Terrorist Financing Prevention Act — beneficial owner data

General information about our service, not legal advice.

Questions and answers

Beneficial owner report: what does it cost?

€450, excluding VAT. Estonian notary fees and state fees are included in the price.

Beneficial owner report: who is it for?

Management board members who cannot or do not want to submit the beneficial owner data themselves.

Beneficial owner report: how long does it take?

Usually within a few business days after the report is confirmed digitally or we receive the original power of attorney

What is not included in the price?

Home-country notary and apostille.

Who makes the decision?

The Estonian notary submits the data; the register records it.

Part of

Order: Beneficial owner report · €450 See it in the price list