The RBO Portal will be unavailable from 17:30-18:30 on Thursday 16th May, 2024
The RBO is the central repository of statutory information required to be held by relevant entities (corporate or legal entity incorporated in the State) in respect of the natural persons who are their beneficial owners/controllers, including details of the beneficial interests held by them.
Learn More Register LoginA Beneficial Owner is defined in Article 3(6), 4AMLD, as any natural person(s) who ultimately owns or controls a legal entity, either through direct or indirect ownership of a sufficient percentage of the shares or voting rights or ownership interest in the entity, including through bearer shareholdings, or through control via other means.
In order to file data with the RBO, a person must first register as a user on the RBO’s on-line Registration Portal.
The RBO is legally obliged to validate the data entered on the register. The forename u0026amp; surname entered in the RBO u003cstrongu003eu003cemu003eu003cuu003emust matchu003c/uu003eu003c/emu003eu003c/strongu003e the name of the natural person, registered on their PPSN with the Department of Social Protection (DSP).
There are three levels of searches for the RBO registerrnrn- Tier One for Competent Authorities – full accessrnrn- Tier Two for Designated Persons – restricted accessrnrn- Public – limited to number of beneficial owners filedrnrnu0026nbsp;
Information for Competent Authorities and Designated Persons for reporting discrepancies.
Contact the RBO if your query has not been answered in the FAQs