Filing information on the company's beneficiaries

Submission of information to the CRBR

Mandatory provision of information

In Europe and in Poland they try very hard to counter corruption and money laundering.

Within the framework of anti-money laundering and counter-terrorism, Poland has established a Central Register of Real Beneficiaries (CRBR) in accordance with the EU Directive.
There is a statutory (and substantial penalty) obligation to disclose the real beneficiaries of the firm to the registry.
The information must be submitted within 7 working days of the event.

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Feeding Features

Centralny Rejestr Beneficjentów Rzeczywistych (CRBR)

Who is a beneficiary

Beneficiary - a person who directly or indirectly owns and/or significantly influences a legal entity.

Who needs to do

All enterprises upon change of beneficiaries

Filing period

Within 7 working days

How to file

It is quite simple. You can submit information on changes to the list and status of beneficiaries to the CRBR remotely. 


Large, up to PLN 1 million