All provisions · Beneficial Ownership Act (Cap. 251B) · Schedules
S1 Personas jurídicas y estructuras jurídicas por la Autoridad Competente
(sección 4)
PARTE A PERSONAS JURÍDICAS—
(a) Una sociedad, incluida una sociedad extranjera, constituida o registrada conforme al Companies Act.
(b) Una Asociación registrada conforme al Registration of Associations Act.
(c) Un socio de una sociedad conforme al Civil Code of Seychelles Act.
(d) Un socio de una sociedad constituida, incorporada o establecida de otro modo fuera de Seychelles pero que realice o lleve a cabo negocios dentro de Seychelles. (Inserted by Act 18 of 2025)
PARTE B (1) PERSONAS JURÍDICAS—
(a) Una sociedad internacional de negocios constituida, continuada o convertida conforme al International Business Companies Act.
(b) Una sociedad de células protegidas constituida conforme al Protected Cell Companies Act. (Amended by Act 38 of 2022)
(c) Una sociedad constituida conforme al Companies (Special Licences) Act.
(d) Una fundación establecida conforme al Foundations Act.
(2) ESTRUCTURAS JURÍDICAS—
(a) Un fiduciario de un fideicomiso conforme al Trusts Act. (Amended by Act 38 of 2022)
(b) Un socio general de una sociedad en comandita conforme al Limited Partnerships Act.
PARTE A PERSONAS JURÍDICAS—
(a) Una sociedad, incluida una sociedad extranjera, constituida o registrada conforme al Companies Act.
(b) Una Asociación registrada conforme al Registration of Associations Act.
(c) Un socio de una sociedad conforme al Civil Code of Seychelles Act.
(d) Un socio de una sociedad constituida, incorporada o establecida de otro modo fuera de Seychelles pero que realice o lleve a cabo negocios dentro de Seychelles. (Inserted by Act 18 of 2025)
PARTE B (1) PERSONAS JURÍDICAS—
(a) Una sociedad internacional de negocios constituida, continuada o convertida conforme al International Business Companies Act.
(b) Una sociedad de células protegidas constituida conforme al Protected Cell Companies Act. (Amended by Act 38 of 2022)
(c) Una sociedad constituida conforme al Companies (Special Licences) Act.
(d) Una fundación establecida conforme al Foundations Act.
(2) ESTRUCTURAS JURÍDICAS—
(a) Un fiduciario de un fideicomiso conforme al Trusts Act. (Amended by Act 38 of 2022)
(b) Un socio general de una sociedad en comandita conforme al Limited Partnerships Act.
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Legal persons and arrangements by Competent Authority
(section 4)
PART A LEGAL PERSONS—
(a) A company, including an overseas company, incorporated or registered under the Companies Act.
(b) An Association registered under the Registration of Associations Act.
(c) A partner of a partnership under the Civil Code of Seychelles Act.
(d) A partner of a partnership formed, incorporated, or otherwise established outside Seychelles but conducting or carrying on business within Seychelles. (Inserted by Act 18 of 2025)
PART B (1) LEGAL PERSONS—
(a) An international business company incorporated or continued or converted under the International Business Companies Act.
(b) A protected cell company incorporated under the Protected Cell Companies Act. (Amended by Act 38 of 2022)
(c) A company incorporated under the Companies (Special Licences) Act.
(d) A foundation established under the Foundations Act.
(2) LEGAL ARRANGEMENTS—
(a) A trustee of a trust under the Trusts Act. (Amended by Act 38 of 2022)
(b) A general partner of a limited partnership under the Limited Partnerships Act.
PART A LEGAL PERSONS—
(a) A company, including an overseas company, incorporated or registered under the Companies Act.
(b) An Association registered under the Registration of Associations Act.
(c) A partner of a partnership under the Civil Code of Seychelles Act.
(d) A partner of a partnership formed, incorporated, or otherwise established outside Seychelles but conducting or carrying on business within Seychelles. (Inserted by Act 18 of 2025)
PART B (1) LEGAL PERSONS—
(a) An international business company incorporated or continued or converted under the International Business Companies Act.
(b) A protected cell company incorporated under the Protected Cell Companies Act. (Amended by Act 38 of 2022)
(c) A company incorporated under the Companies (Special Licences) Act.
(d) A foundation established under the Foundations Act.
(2) LEGAL ARRANGEMENTS—
(a) A trustee of a trust under the Trusts Act. (Amended by Act 38 of 2022)
(b) A general partner of a limited partnership under the Limited Partnerships Act.
Amendments
Act 18 of 2025, 20.08.2025
in force, included above
Part A: new item (d), partners of foreign partnerships carrying on business in Seychelles.
Official source: Beneficial Ownership Act (Cap. 251B), Act 4 of 2020, Revised Edition as at 31 May 2024 (Acts 4 of 2020, 6 of 2021, 26 of 2021, 38 of 2022, 28 of 2023); Act 18 of 2025 worked in by us
