Business Name Registration Form

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Professtional Advisor (PA) AML Status

Are you PA advisor regulated for AML purposes?*

yes
no

Will you provide AML documentation when requested?*

yes
no

BUSINESS/TRADING NAME TYPE

Please Select the appropriate option*

Sole Trader
Partnership
Limited Company Business Name †

† To register a separate Trading Name under an existing Limited Company

Limited Company Name*

Limited Company Number

Business/Trading Name Details

Business Name:*

Nature of Business:*

Will the trading address of the business name be the same as the company’s registered office address?*

Yes
No

Please enter the trading address of the business name*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Principal Place of Business*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Sole Trader Business Name + Income Tax Registration Bundle for €195+VAT*

Yes €195+VAT
No

Registering for Income Tax will make Revenue aware that you are self-employed as a Sole Trader.
Please note: You can also continue to work as an employee.
Order total: Sole Trader business name + Income Tax = €195+VAT

Add VAT Registration to my Order €100+VAT*

Yes €100+VAT
No

In Ireland, you are required to register for VAT if your turnover from services will reach €37,500 in any continuous period of twelve months. This increases to €75,000 for the sale of products. Once a business registers for VAT it will need to start charging VAT on its products and/or services. The standard VAT rate is 23%.
Order total: Sole Trader business name + Income Tax + VAT Registration = €295+VAT

Beneficial Owner’s details

How many beneficial owners does the company have:*

Details of Beneficial owner 1:

Full name:*

Nationality:*

Date of Birth:*

Residential Address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Beneficial Owner's Nature of Control:*

Extent of interest/control: % owned or controlled:*

Details of Beneficial owner 2:

Full name:*

Nationality:*

Date of Birth:*

Residential Address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Beneficial Owner's Nature of Control:*

Extent of interest/control: % owned or controlled:*

Details of Beneficial owner 3:

Full name:*

Nationality:*

Date of Birth:*

Residential Address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Beneficial Owner's Nature of Control:*

Extent of interest/control: % owned or controlled:*

Details of Beneficial owner 4:

Full name:*

Nationality:*

Date of Birth:*

Residential Address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Beneficial Owner's Nature of Control:*

Extent of interest/control: % owned or controlled:*

Details of Beneficial owner 5:

Full name:*

Nationality:*

Date of Birth:*

Residential Address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Beneficial Owner's Nature of Control:*

Extent of interest/control: % owned or controlled:*

Details of Beneficial owner 6:

Full name:*

Nationality:*

Date of Birth:*

Residential Address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Beneficial Owner's Nature of Control:*

Extent of interest/control: % owned or controlled:*

Details of Beneficial owner 7:

Full name:*

Nationality:*

Date of Birth:*

Residential Address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Beneficial Owner's Nature of Control:*

Extent of interest/control: % owned or controlled:*

Details of Beneficial owner 8:

Full name:*

Nationality:*

Date of Birth:*

Residential Address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Beneficial Owner's Nature of Control:*

Extent of interest/control: % owned or controlled:*

Details of Beneficial owner 9:

Full name:*

Nationality:*

Date of Birth:*

Residential Address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Beneficial Owner's Nature of Control:*

Extent of interest/control: % owned or controlled:*

Details of Beneficial owner 10:

Full name:*

Nationality:*

Date of Birth:*

Residential Address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Beneficial Owner's Nature of Control:*

Extent of interest/control: % owned or controlled:*

Individual’s Details (If Partnership enter 1st Partner)

Name:*

Nationality:*

Occupation:*

Other Directorships (If applicable):

Date of Birth:*

Address*

Street Address City State / Province / Region ZIP / Postal Code Country

Is this address the Principal Place of Business?

Yes
No

Principal Place of Business*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

The principal place of business must be a full Irish address as this is where the trading will take place. PO boxes or C/O addresses are not accepted by the CRO

2nd Partner Details

Name:*

Nationality:*

Occupation:*

Other Directorships (If applicable):

Date of Birth:*

Address*

Address City State / Province / Region ZIP / Postal Code Nationality

Existing Limited Company Details

Existing Company Name*

Existing Company Number*

Special Instructions: (If applicable)

*If Partnership, additional partners can be named here

AML Questions

Source Of Funds*

Rationale for setting up this business name:*

Geographical area/s of trading (suppliers and customers):*

Percentage of the business that is going to be cash based (if applicable):*

The annual turnover anticipated and number of employees:*

Are any of the officers, shareholders or beneficial owners a Politically Exposed Person (PEP)?*

Yes
No

For New customers, if registering a business name for a limited company please note the customer due diligence documentation will be required for at least two directors (unless there is only one director), beneficial owners and corporate shareholders (if applicable). If registering a business name for a sole trader or partnership customer due diligence documentation will be required for the sole trader/partners in the partnership.

Please give details*

Have any of the above persons ever been charged and/or convicted of any criminal offence other than motoring offences or have they been declared bankrupt or have they a bad credit history?*