Beneficial Owners Identification

Iberclear, offers a range of shareholder and final beneficial owner identification services as well as a specific final beneficiary identification service.

These service of beneficial owners identification complements the current shareholder identification service. In these cases, the request for information made to Iberclear by the issuers relates to the identification of data on the final beneficiaries. Iberclear will send such requests via its participants, which will forward them to the intermediaries, following the chain of custody. Iberclear will receive the information provided by the intermediaries and forward it to the issuer.

The intermediaries, directly or through an authorised third party, will be able to submit the information on the identity of the final beneficiaries to Iberclear, using the relevant communication channels:

SWIFTNet FINplus (DN: ou=xxx,o=ibrcesmm,o=swift)
Direct connectivity through SFTP protocol
Direct connectivity through SFTP protocol of a Iberclear´s participant entity of Iberclear

Service for Issuers: Comunication of ownerships at request

PR510 - Communication of Ownerships at Request

Messages

Seev.048 & Seev.049 Seev.045 & Seev.047 (22/11/2021) Seev.046

HTITU13 Head001 (20/11/2021)