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Attach a copy of Identification Document
* Kindly attach only ONE document.
NOTE:

Choose Director if you would like to Submit an online declaration of trust beneficial ownership

Choose Subject Person if you would like to request access to beneficial ownership information of trusts

Choose Competent Authority if you are a representative of a competent authority and would like to request access to beneficial ownership information of trusts




I hereby confirm that the searches being carried out on the Register of Beneficial Owners of Trusts are solely for the purpose of carrying out customer due diligence in accordance with the Prevention of Money Laundering an Funding of Terrorism Regulations, and that any processing of personal data shall be conducted in accordance with Regulation (EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws of Malta) and any other relevant European Union and national law.

Kindly note that in terms of Regulation 6 (1)(b) of the Trusts and Trustees Act (Register of Beneficial Owners) Regulations, the Authority may request the submission of (i)an engagement letter engaging the subject person; or (ii)a power of attorney, licence, warrant or other evidence of the function of the subject person; or (iii)a declaration that the purpose of the enquiry relates to the duties of the subject person or alternatively the basis of such request; or (iv)any other document which the Authority may deem necessary.

I hereby confirm that any searches conducted on the Register of Beneficial Owners of Trusts will be for the purposes of carrying out the functions of a national competent authority in terms of Regulation 6 of the Trusts and Trustees Act (Register of Beneficial Owners) Regulations, 2017, and that any processing of personal data shall be conducted in accordance with Regulation (EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws of Malta) and any other relevant European Union and national law.