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, including SWIFTNet FINplus (DN: ou=xxx,o=ibrcesmm,o=Swift), as well as Iberclear Electronic-Office.  The Electronic-Office allows intermediaries to submit the relevant information in an agile and intuitive way, as well as checking the status of procedures and, if necessary, make cancellations.

Service for Issuers: Comunication of ownerships at request

Service of Communication of Beneficial Owners

PR510 - Communication of Ownerships at Request

Identification of Last Beneficial Owners Summary Document

User Guide for the Online Site

Testing Guide

Frequently Asked Questions

You can access to the Electronic Office through the following link:   (Production)                                            

You can access to the testing environment of the Electronic Office through the following link:  (Testing)  


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

HTITU13            HT13CSV                  Head001 (20/11/2021)

Connectivity with Iberclear

Connectivity Request Form (Production environment)

Connectivity Request Form (Test environment)

SRD2 Connectivity Specifications

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