All sections · Part XX: Obligations Relating To Beneficial Owners
356 实益所有人登记册
(1) Vorbehaltlich des Absatzes 3 führt jede Gesellschaft an ihrem Sitz auf den Seychellen ein Register, das als Register der wirtschaftlichen Eigentümer bezeichnet wird, und trägt darin folgende Informationen ein –
(a) 本公司各实益所有人的姓名、住所、出生日期和国籍。
(b) 每个实益拥有人的实益权益的信息
以及它是如何被持有的。
(c) 一个人成为该实体实益所有人的日期；以及
(d) 一个人不再是该实体的实际所有人的日期。
(2) 公司应确保根据第(1)款要求保存在其受益人登记册中的信息是准确和最新的。
(3) 第(1)款不适用于上市公司。
(4) 实益拥有人登记册可以以董事批准的形式保存，但如果是磁性、电子或其他数据存储，公司必须能够出示其内容的可读证据。
(5) 与公司前实益拥有人有关的条目可在该人不再是公司实益拥有人之日起七年期满后从登记册中删除。
(6) 实益所有人登记册应是本法指示或允许列入其中的所有事项的初步证据。
(7) 违反第(1)或(2)款的公司，有责任支付500美元的罚款，并为违反行为持续的每一天或部分时间支付50美元的额外罚款。
(8) 故意允许违反第(1)或(2)款规定的董事，有责任支付500美元的罚款，并为违反行为持续的每一天或其一部分支付50美元的额外罚款。
(a) 本公司各实益所有人的姓名、住所、出生日期和国籍。
(b) 每个实益拥有人的实益权益的信息
以及它是如何被持有的。
(c) 一个人成为该实体实益所有人的日期；以及
(d) 一个人不再是该实体的实际所有人的日期。
(2) 公司应确保根据第(1)款要求保存在其受益人登记册中的信息是准确和最新的。
(3) 第(1)款不适用于上市公司。
(4) 实益拥有人登记册可以以董事批准的形式保存，但如果是磁性、电子或其他数据存储，公司必须能够出示其内容的可读证据。
(5) 与公司前实益拥有人有关的条目可在该人不再是公司实益拥有人之日起七年期满后从登记册中删除。
(6) 实益所有人登记册应是本法指示或允许列入其中的所有事项的初步证据。
(7) 违反第(1)或(2)款的公司，有责任支付500美元的罚款，并为违反行为持续的每一天或部分时间支付50美元的额外罚款。
(8) 故意允许违反第(1)或(2)款规定的董事，有责任支付500美元的罚款，并为违反行为持续的每一天或其一部分支付50美元的额外罚款。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Register of beneficial owners
(1) Subject to subsection (3), every company shall keep at its registered
owners
office in Seychelles a register to be known as a register of beneficial
owners, and enter in it the following information —
(a) the name, residential address, date of birth and nationality of each
beneficial owner of the company;
(b) particulars of each beneficial owner‘s beneficial interest and how
it is held;
(c) the date on which a person became a beneficial owner of the
company; and
(d) the date on which a person ceased to be a beneficial owner of the
company.
(2) A company shall ensure that the information required by subsection (1)
to be kept in its register of beneficial owners is accurate and up-to-date.
(3) Subsection (1) shall not apply to a listed company.
(4) The register of beneficial owners may be in such form as the directors
may approve but if it is in magnetic, electronic or other data storage form,
the company must be able to produce legible evidence of its contents.
(5) An entry relating to a former beneficial owner of the company may be
removed from the register after 7 years from the date on which that person
ceased to be a beneficial owner of the company.
(6) The register of beneficial owners is prima facie evidence of any matters
which are by this Act directed or permitted to be inserted in it.
(7) A company that contravenes subsection (1) or (2) shall be liable to a
penalty fee of US$500 and an additional penalty fee of US$50 for each
day or part thereof during which the contravention continues.
(8) A director who knowingly permits a contravention under subsection (1)
or (2) shall be liable to a penalty fee of US$500 and an additional penalty
fee of US$50 for each day or part thereof during which the contravention
continues.
owners
office in Seychelles a register to be known as a register of beneficial
owners, and enter in it the following information —
(a) the name, residential address, date of birth and nationality of each
beneficial owner of the company;
(b) particulars of each beneficial owner‘s beneficial interest and how
it is held;
(c) the date on which a person became a beneficial owner of the
company; and
(d) the date on which a person ceased to be a beneficial owner of the
company.
(2) A company shall ensure that the information required by subsection (1)
to be kept in its register of beneficial owners is accurate and up-to-date.
(3) Subsection (1) shall not apply to a listed company.
(4) The register of beneficial owners may be in such form as the directors
may approve but if it is in magnetic, electronic or other data storage form,
the company must be able to produce legible evidence of its contents.
(5) An entry relating to a former beneficial owner of the company may be
removed from the register after 7 years from the date on which that person
ceased to be a beneficial owner of the company.
(6) The register of beneficial owners is prima facie evidence of any matters
which are by this Act directed or permitted to be inserted in it.
(7) A company that contravenes subsection (1) or (2) shall be liable to a
penalty fee of US$500 and an additional penalty fee of US$50 for each
day or part thereof during which the contravention continues.
(8) A director who knowingly permits a contravention under subsection (1)
or (2) shall be liable to a penalty fee of US$500 and an additional penalty
fee of US$50 for each day or part thereof during which the contravention
continues.
