Detailed check
The detailed TJPG check
Goes deeper than the Express-Check: you clarify not just whether you are affected, but also who is a beneficial owner, which reporting procedure applies and what information you need.
Your full report
Unlock the detailed check. You then answer the questions in about 5 minutes and receive your full report:
- Your individual reporting deadline
- Who counts as a beneficial owner in your case
- The applicable reporting procedure (incl. simplified procedure)
- Full information checklist & concrete next steps
Secure payment via Stripe. The questionnaire then opens automatically and you also receive the report by email.
Just need a quick first assessment? To the Express-Check