Swiss Transparency Register: Is Your Company Affected?
The Transparency Act (TJPG) requires many Swiss companies to report their beneficial owners. Find out in under a minute whether your company is affected – and by when you need to act.
What is the TJPG?
The "Act on the Transparency of Legal Entities and the Identification of Beneficial Owners" creates a central, state-run register of who actually controls Swiss companies.
Until now, the rules on corporate transparency were spread across several laws. The TJPG consolidates them and introduces an active reporting obligation: affected companies must themselves identify, verify and report their beneficial owners to a central register.
The aim is to make money laundering, terrorist financing and the circumvention of sanctions more difficult, and to align Switzerland with international standards. The register is run by the Confederation (Federal Department of Justice and Police).
Important: the register is not public. Only authorities and certain authorised bodies have access – not your competitors, business partners or the general public.
The Express Check
Answer a few simple questions about your company. You'll immediately receive an assessment, including the deadline and next steps.
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The detailed check additionally identifies the beneficial owners, assesses the reporting procedure and provides a checklist of the required details.
Detailed check · CHF 49The tool guides you step by step through your ownership structure, identifies the beneficial owners and prepares the report.
Identify beneficial ownersGood to know
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