All provisions · Beneficial Ownership Regulations 2020 · Schedules
Sch. 2 Declaración de titularidad real
(Regulation 14)
Al cumplimentar la declaración que figura a continuación, el titular real podrá suprimir las partes siguientes que no sean pertinentes y cumplimentar las partes aplicables de este Schedule en consecuencia.
Part A - A cumplimentar por un titular real de una sociedad (company)
Part B - A cumplimentar por un titular real de una sociedad de personas (partnership) conforme al Civil Code of Seychelles Act, 2020, (Act 1 of 2021), una sociedad de personas constituida, incorporada o establecida fuera de Seychelles pero que ejerza actividades en Seychelles, o una sociedad en comandita (limited partnership) conforme al Limited Partnerships Act (Amended by S.I. 64 of 2025)
Part C - A cumplimentar por un titular real de una asociación
Part D - A cumplimentar por un titular real de una fundación
Part E - A cumplimentar por un titular real de un trust
Part F - A cumplimentar si los intereses de titularidad real son mantenidos por nominee(s) en nombre del titular real, cuando el nominador es el titular real.
Part G - A cumplimentar si algún interés de titularidad real es mantenido por nominee(s) en nombre del titular real, cuando el nominador no es el titular real.
A: (Nombre de la persona jurídica/estructura jurídica)
Fecha: _________
ASUNTO: Declaración de titularidad real
Yo, el abajo firmante, por la presente confirmo que me he convertido en titular real según se define en el Beneficial Ownership Act, 2020 respecto de la persona jurídica o estructura jurídica antes mencionada.
Por lo tanto, le facilito por la presente los siguientes datos, que confirmo son verdaderos y correctos:
1. Nombre:
2. Domicilio residencial:
3. Domicilio para notificaciones:
4. Fecha de nacimiento:
5. Nacionalidad:
6. Número de Identificación Nacional o equivalente (si lo hubiera):
7. Número de Identificación Fiscal o equivalente (si lo hubiera):
8. Fecha en la que me convertí en titular real:
[Parts A to G: tablas a cumplimentar, según se publican en la Gazette, S.I. 32 of 2023, páginas 186 a 193]
Soy consciente de que pueden tomarse medidas de ejecución en mi contra con arreglo al section 10 (7a) del Beneficial Ownership Act, 2020, si se determina que he proporcionado información falsa o engañosa en esta declaración.
(Firma)
(Nombre completo del titular real)
(Second Schedule substituted by S.I. 32 of 2023; First Schedule, the form of the register, repealed by S.I. 32 of 2023)
Al cumplimentar la declaración que figura a continuación, el titular real podrá suprimir las partes siguientes que no sean pertinentes y cumplimentar las partes aplicables de este Schedule en consecuencia.
Part A - A cumplimentar por un titular real de una sociedad (company)
Part B - A cumplimentar por un titular real de una sociedad de personas (partnership) conforme al Civil Code of Seychelles Act, 2020, (Act 1 of 2021), una sociedad de personas constituida, incorporada o establecida fuera de Seychelles pero que ejerza actividades en Seychelles, o una sociedad en comandita (limited partnership) conforme al Limited Partnerships Act (Amended by S.I. 64 of 2025)
Part C - A cumplimentar por un titular real de una asociación
Part D - A cumplimentar por un titular real de una fundación
Part E - A cumplimentar por un titular real de un trust
Part F - A cumplimentar si los intereses de titularidad real son mantenidos por nominee(s) en nombre del titular real, cuando el nominador es el titular real.
Part G - A cumplimentar si algún interés de titularidad real es mantenido por nominee(s) en nombre del titular real, cuando el nominador no es el titular real.
A: (Nombre de la persona jurídica/estructura jurídica)
Fecha: _________
ASUNTO: Declaración de titularidad real
Yo, el abajo firmante, por la presente confirmo que me he convertido en titular real según se define en el Beneficial Ownership Act, 2020 respecto de la persona jurídica o estructura jurídica antes mencionada.
Por lo tanto, le facilito por la presente los siguientes datos, que confirmo son verdaderos y correctos:
1. Nombre:
2. Domicilio residencial:
3. Domicilio para notificaciones:
4. Fecha de nacimiento:
5. Nacionalidad:
6. Número de Identificación Nacional o equivalente (si lo hubiera):
7. Número de Identificación Fiscal o equivalente (si lo hubiera):
8. Fecha en la que me convertí en titular real:
[Parts A to G: tablas a cumplimentar, según se publican en la Gazette, S.I. 32 of 2023, páginas 186 a 193]
Soy consciente de que pueden tomarse medidas de ejecución en mi contra con arreglo al section 10 (7a) del Beneficial Ownership Act, 2020, si se determina que he proporcionado información falsa o engañosa en esta declaración.
(Firma)
(Nombre completo del titular real)
(Second Schedule substituted by S.I. 32 of 2023; First Schedule, the form of the register, repealed by S.I. 32 of 2023)
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Declaration of beneficial ownership
(Regulation 14)
In completing the below declaration, the beneficial owner may delete the below parts which are not relevant and complete the applicable parts of this Schedule accordingly.
Part A - To be completed by a beneficial owner of a company
Part B - To be completed by a beneficial owner of a partnership under the Civil Code of Seychelles Act, 2020, (Act 1 of 2021), a partnership formed, incorporated or established outside Seychelles but carrying on business in Seychelles or a limited partnership under the Limited Partnerships Act (Amended by S.I. 64 of 2025)
Part C - To be completed by a beneficial owner of an association
Part D - To be completed by a beneficial owner of a foundation
Part E - To be completed by a beneficial owner of a trust
Part F - To be completed if beneficial ownership interest are being held by nominee(s) on behalf of the beneficial owner, where the nominator is the beneficial owner.
Part G - To be completed if any beneficial ownership interest are being held by nominee(s) on behalf of the beneficial owner, where the nominator is not the beneficial owner.
TO: (Legal person/Legal arrangement Name)
Dated: _________
RE: Declaration of Beneficial Ownership
I, the undersigned, hereby confirm that I have become a beneficial owner as defined in the Beneficial Ownership Act, 2020 in respect of the above legal person or legal arrangement.
Therefore, I hereby provide you with the below particulars which I confirm to be true and correct:
1. Name:
2. Residential address:
3. Service address:
4. Date of birth:
5. Nationality:
6. National Identification Number or equivalent (if any):
7. Tax Identification Number or equivalent (if any):
8. Date on which I became a beneficial owner:
[Parts A to G: tables to be completed, as published in the Gazette, S.I. 32 of 2023, pages 186 to 193]
I am cognizant that enforcement actions may be taken against me pursuant to section 10 (7a) of the Beneficial Ownership Act, 2020, if it is found that I provided false or misleading information in this declaration.
(Signature)
(Full name of the beneficial owner)
(Second Schedule substituted by S.I. 32 of 2023; First Schedule, the form of the register, repealed by S.I. 32 of 2023)
In completing the below declaration, the beneficial owner may delete the below parts which are not relevant and complete the applicable parts of this Schedule accordingly.
Part A - To be completed by a beneficial owner of a company
Part B - To be completed by a beneficial owner of a partnership under the Civil Code of Seychelles Act, 2020, (Act 1 of 2021), a partnership formed, incorporated or established outside Seychelles but carrying on business in Seychelles or a limited partnership under the Limited Partnerships Act (Amended by S.I. 64 of 2025)
Part C - To be completed by a beneficial owner of an association
Part D - To be completed by a beneficial owner of a foundation
Part E - To be completed by a beneficial owner of a trust
Part F - To be completed if beneficial ownership interest are being held by nominee(s) on behalf of the beneficial owner, where the nominator is the beneficial owner.
Part G - To be completed if any beneficial ownership interest are being held by nominee(s) on behalf of the beneficial owner, where the nominator is not the beneficial owner.
TO: (Legal person/Legal arrangement Name)
Dated: _________
RE: Declaration of Beneficial Ownership
I, the undersigned, hereby confirm that I have become a beneficial owner as defined in the Beneficial Ownership Act, 2020 in respect of the above legal person or legal arrangement.
Therefore, I hereby provide you with the below particulars which I confirm to be true and correct:
1. Name:
2. Residential address:
3. Service address:
4. Date of birth:
5. Nationality:
6. National Identification Number or equivalent (if any):
7. Tax Identification Number or equivalent (if any):
8. Date on which I became a beneficial owner:
[Parts A to G: tables to be completed, as published in the Gazette, S.I. 32 of 2023, pages 186 to 193]
I am cognizant that enforcement actions may be taken against me pursuant to section 10 (7a) of the Beneficial Ownership Act, 2020, if it is found that I provided false or misleading information in this declaration.
(Signature)
(Full name of the beneficial owner)
(Second Schedule substituted by S.I. 32 of 2023; First Schedule, the form of the register, repealed by S.I. 32 of 2023)
Amendments
S.I. 64 of 2025, 09.09.2025
in force, included above
Description of Part B of the declaration extended to foreign partnerships.
Official source: Beneficial Ownership Regulations, 2020 (S.I. 107 of 2020), Consolidated by us with S.I. 32 of 2023 and S.I. 64 of 2025; S.I. 7 of 2025 made but not yet in force
