Where can I find my UBO statement?
As part of the Anti-Money Laundering/Combating the Financing of Terrorism, or AML/CFT legislation in Belgium since 2019, you are obliged to register your company in the Federal Public Service Finance's UBO register. The UBO register is a central database that stores information about all of the natural persons behind companies and other legal entities (the 'ultimate beneficial owners').
The UBO register is accessible via the FPS Finance website or on the UBO Register website. From these two websites, you can request an extract showing the structure of your organisation and all of the UBO. For more help, go to the UBO register user manual or FPS Finance.
Other FAQs
- Payconiq solution
- My Payconiq payouts
- Managing my merchant account
- Payconiq solutions for merchants
- Request a Merchant contract
- Get going with the Merchant Portal
- My Payconiq invoice
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About meal vouchers via Payconiq
- How do Payconiq meal vouchers work for customers?
- How can you activate or ask payments with meal vouchers via Payconiq?
- How is a ‘combined’ transaction involving meal vouchers and Payconiq paid out?
- Meal voucher payments are missing from my payment statement.
- How can I track my ‘combined’ meal vouchers and Payconiq transactions?
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Operating fee
- What is included in the yearly invoiced operating fee of 18 €?
- I have multiple Payconiq Merchant accounts (Merchant IDs) for my business. How can I merge these accounts?
- Who does the operating fee apply to?
- Does the operation fee still apply when no transaction has been made?
- Is VAT included in the annual operating fee invoice of € 18?
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