New geographical source added

SCOPE FinTech Solutions is constantly evolving and regularly improving its CDD products. Often these are back-end improvements that you as a user of the products do not notice. Now a new resource has also been added where in CDD On Demand the resource Low-tax states and non-cooperative jurisdictions for tax purposes is also automatically checked. 

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UBO-register not available anymore

Since Tuesday, November 22, UBO data are no longer public and it is no longer possible to request a KVK extract UBO register.

Minister Kaag of the Ministry of Finance has asked KVK to temporarily stop providing information from the UBO register with immediate effect. This decision was taken in response to the European Court of Justice's ruling on questions from a Luxembourg court, in a case where a company wanted to limit public access to its data in the UBO register.

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