Received a discrepancy report?
What we can do for you:
We will resolve your existing discrepancy report and handle all correspondence with the registry authority. At a fixed price.
We are happy to help you get rid of the discrepancy report—and then secure your data permanently. The first step is to remove your discrepancy report. We then clean up your entries.
Our software-based service then takes over the monitoring and permanently covers all transparency obligations. This is because the Money Laundering Act requires that the information in the transparency register is always kept up to date - and that the company can prove that it complies with this updating obligation.
Get rid of discrepancy reports and avoid fines!
Our service and subsequent monitoring ensure that your entries are always up to date. This allows you to permanently avoid inconsistency reports and fines—and the associated publication of your company name on the Federal Administrative Office's website.
When it comes to money laundering issues, compliance protects you from trouble with authorities, auditors, and credit institutions.
Our service is aimed at anyone who cannot or does not want to devote internal resources to this – we take care of it for you!
Book a free 15-minute initial consultation now
Our Services
Services
- Resolving existing discrepancies and corresponding with the registry authority
- Checking all previous entries
- Individual analysis of the ownership and organizational structure of the legal entity to be registered
- Identification of beneficial owners by YSolutions experts based on publicly available data and any additional information provided by the customer
*Price per legal entity
Service
If the resolution of the discrepancy report requires more than 2 hours of work, we reserve the right to charge an hourly rate for all additional work incurred
*if necessary
Services
- Reporting of data to the transparency register by YSolutions employees
- Documentation of the report
- Proof in the customer portal with 24/7 access
Services
- Overview of the registration status of all companies
- 24/7 availability of all documents, reports, and transparency register extracts
- Storage of all necessary documents proving beneficial ownership (e.g., LPAs, commercial register, shareholders, communication with beneficial owners and shareholders) for verification in accordance with Section 20 I and IIIa GWG
- (research, documentation, and archiving obligations)
- Ongoing, digitized monitoring of all registered entities and beneficial owners with change alerts (shares, personal data of beneficial owners, etc.) via interfaces to database providers, including relevance checks by our legal experts and submission of identified reporting requirements. Regular resubmission routines for status control and data verification.
- Self-service data updates via the customer portal possible at any time
*Price per legal entity
Is there anything else on your mind? Contact us
