Beneficial Ownership Register (RCBE)
We prepare and submit your RCBE (Registo Central do Beneficiário Efetivo) correctly so you avoid penalties and rejections—whether it’s right after incorporation or when your ownership changes.
What you get (deliverables):
RCBE submission (initial filing or update)
Proof/receipt for your records
Update instructions (what triggers a change, timelines, how to keep it compliant)
Timeline: 2–5 business days after incorporation or a qualifying change (ownership/control/address).
Prerequisites:
Ownership chart (direct/indirect %, voting rights)
IDs & addresses for all beneficial owners and managers
Control details (who effectively controls the company; UBOs ≥25% or via other means)
Not included: Formal legal analysis of complex chains (multi-layered/foreign structures) or dispute opinions (available as add-ons).
How it works (step-by-step):
Intake (10–15 min): You share the cap table/ownership chart and IDs/addresses.
Check & align: We confirm UBOs, control pathways, and required disclosures.
File: We submit the RCBE (or update) and track the status.
Confirm: You receive the official receipt plus simple guidance for future updates.
After purchase: Within 24 hours you’ll get a link to book a quick kickoff or complete a short intake. You’ll also receive a secure upload link for documents.
Great pairings:
Company Registration (file RCBE right after incorporation)
Corporate Bank Account Setup (banks often ask for RCBE proof)
Articles of Incorporation — Custom (if governance/ownership needs structure)
Legal Structure Selection (validate entity choice before ownership locks in)
We prepare and submit your RCBE (Registo Central do Beneficiário Efetivo) correctly so you avoid penalties and rejections—whether it’s right after incorporation or when your ownership changes.
What you get (deliverables):
RCBE submission (initial filing or update)
Proof/receipt for your records
Update instructions (what triggers a change, timelines, how to keep it compliant)
Timeline: 2–5 business days after incorporation or a qualifying change (ownership/control/address).
Prerequisites:
Ownership chart (direct/indirect %, voting rights)
IDs & addresses for all beneficial owners and managers
Control details (who effectively controls the company; UBOs ≥25% or via other means)
Not included: Formal legal analysis of complex chains (multi-layered/foreign structures) or dispute opinions (available as add-ons).
How it works (step-by-step):
Intake (10–15 min): You share the cap table/ownership chart and IDs/addresses.
Check & align: We confirm UBOs, control pathways, and required disclosures.
File: We submit the RCBE (or update) and track the status.
Confirm: You receive the official receipt plus simple guidance for future updates.
After purchase: Within 24 hours you’ll get a link to book a quick kickoff or complete a short intake. You’ll also receive a secure upload link for documents.
Great pairings:
Company Registration (file RCBE right after incorporation)
Corporate Bank Account Setup (banks often ask for RCBE proof)
Articles of Incorporation — Custom (if governance/ownership needs structure)
Legal Structure Selection (validate entity choice before ownership locks in)