{"id":14795,"date":"2025-08-14T16:21:15","date_gmt":"2025-08-14T16:21:15","guid":{"rendered":"https:\/\/symfalogic.com\/?p=14795"},"modified":"2025-08-14T16:21:15","modified_gmt":"2025-08-14T16:21:15","slug":"mandatory-identity-verification","status":"publish","type":"post","link":"https:\/\/symfalogic.com\/hu\/mandatory-identity-verification\/","title":{"rendered":"K\u00f6telez\u0151 szem\u00e9lyazonoss\u00e1g-ellen\u0151rz\u00e9s"},"content":{"rendered":"

Alatt Gazdas\u00e1gi B\u0171ncselekm\u00e9nyek \u00e9s V\u00e1llalati \u00c1tl\u00e1that\u00f3s\u00e1gi T\u00f6rv\u00e9ny 2023<\/strong>, b\u00f3l 2025. november 18.<\/strong>, az Egyes\u00fclt Kir\u00e1lys\u00e1gban bejegyzett v\u00e1llalatok minden c\u00e9gvezet\u0151je \u00e9s jelent\u0151s befoly\u00e1ssal b\u00edr\u00f3 szem\u00e9lye (PSC) meg kell er\u0151s\u00edteni\u00fck szem\u00e9lyazonoss\u00e1gukat<\/strong> a C\u00e9gjegyz\u00e9kkel.<\/p>\n

Ez a k\u00f6vetelm\u00e9ny minden c\u00e9gre, igazgat\u00f3ra \u00e9s t\u00e9nyleges kontrollszem\u00e9lyre vonatkozik \u2013 f\u00fcggetlen\u00fcl att\u00f3l, hogy az Egyes\u00fclt Kir\u00e1gon bel\u00fcl vagy azon k\u00edv\u00fcl m\u0171k\u00f6dnek.<\/p>\n

\n

Mikor kell befejezni az ellen\u0151rz\u00e9st?<\/strong><\/h3>\n
    \n
  • \n

    A t\u00e1rsas\u00e1g k\u00f6vetkez\u0151 meger\u0151s\u00edt\u0151 nyilatkozat\u00e1nak d\u00e1tum\u00e1ig.<\/strong>
    Ha k\u00f6vetkez\u0151 hat\u00e1ride 2026. m\u00e1rcius 31., akkor minden igazgat\u00f3s\u00e1gi tagnak \u00e9s kedvezm\u00e9nyezett tulajdonosi k\u00f6r tagj\u00e1nak (PSC) e d\u00e1tumig el kell v\u00e9geznie szem\u00e9lyazonoss\u00e1g-ellen\u0151rz\u00e9s\u00e9t.<\/p>\n<\/li>\n

  • \n

    \u00dajonnan kinevezett igazgat\u00f3knak vagy PSC-knek<\/strong> \u2013 bel\u00fcl 14 nap<\/strong> a kinevez\u00e9s regisztr\u00e1l\u00e1sa.<\/p>\n<\/li>\n<\/ul>\n

    \n

    Hogyan igazolhatja szem\u00e9lyazonoss\u00e1g\u00e1t?<\/strong><\/h3>\n
      \n
    1. \n

      Online a GOV.UK One Login szolg\u00e1ltat\u00e1son kereszt\u00fcl<\/strong><\/p>\n

        \n
      • \n

        Az online elj\u00e1r\u00e1s v\u00e9g\u00e9n egy egyedi szem\u00e9lyes k\u00f3d<\/em>, amelyet biztons\u00e1gban kell tartani.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n

      • \n

        Egy hivatalos v\u00e1llalati szolg\u00e1ltat\u00f3 (ACSP) \u00fatj\u00e1n<\/strong><\/p>\n

          \n
        • \n

          P\u00e9ld\u00e1ul egy k\u00f6nyvel\u0151 vagy \u00fcgyv\u00e9d is elint\u00e9zheti az \u00fcgyet az \u00d6n nev\u00e9ben.<\/p>\n<\/li>\n

        • \n

          C\u00e9g\u00fcnk hivatalos ACSP, \u00e9s sz\u00fcks\u00e9g eset\u00e9n gondoskodni tudunk az ellen\u0151rz\u00e9sr\u0151l.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n

          \n

          Mi\u00e9rt fontos ez?<\/strong><\/h3>\n
            \n
          • \n

            Igazgat\u00f3k \u00e9s t\u00e9nyleges tulajdonosok teljes k\u00f6r\u0171 azonos\u00edt\u00e1sa n\u00e9lk\u00fcl a c\u00e9ge nem fogja tudni beny\u00fajtani a meger\u0151s\u00edt\u0151 nyilatkozat\u00e1t<\/strong>.<\/p>\n<\/li>\n

          • \n

            A rendelkez\u00e9sek be nem tart\u00e1sa a k\u00f6vetkezm\u00e9nyekkel j\u00e1rhat: jogi k\u00f6vetkezm\u00e9nyek \u00e9s p\u00e9nzb\u00edrs\u00e1gok<\/strong>.<\/p>\n<\/li>\n<\/ul>\n

            \n

            A k\u00f6vetkez\u0151 l\u00e9p\u00e9seid<\/strong><\/h3>\n
              \n
            1. \n

              Ellen\u0151rizze a k\u00f6vetkez\u0151 hat\u00e1ridej\u00e9t Meger\u0151s\u00edt\u0151 nyilatkozat<\/em>.<\/p>\n<\/li>\n

            2. \n

              V\u00e9gezze el szem\u00e9lyazonoss\u00e1g-igazol\u00e1s\u00e1t \u2013 ezt most megteheti.<\/p>\n<\/li>\n

            3. \n

              Ny\u00fajtsd a ti\u00e9det szem\u00e9lyes k\u00f3d<\/em> az \u00d6n k\u00f6nyvel\u0151j\u00e9hez vagy meghatalmazott k\u00e9pvisel\u0151j\u00e9hez.<\/p>\n<\/li>\n<\/ol>\n

              \n

              Seg\u00edthetek?<\/strong>
              Sz\u00e1mviteli c\u00e9g\u00fcnk hivatalos v\u00e1llalati szolg\u00e1ltat\u00f3 (ACSP), \u00e9s elv\u00e9gezheti az \u00d6n sz\u00e1m\u00e1ra az ellen\u0151rz\u00e9si folyamatot. L\u00e9pjen vel\u00fcnk kapcsolatba, hogy c\u00e9ge id\u0151ben megfeleljen az \u00faj jogi k\u00f6vetelm\u00e9nyeknek.<\/p>","protected":false},"excerpt":{"rendered":"

              Under the Economic Crime and Corporate Transparency Act 2023, from 18 November 2025, all company directors and Persons with Significant Control (PSC) of UK-registered companies must verify their identity with Companies House. This requirement applies to all companies, directors, and PSCs \u2013 whether they are based inside or outside the UK. When must verification be […]<\/p>\n","protected":false},"author":9,"featured_media":14796,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-14795","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"\nMandatory Identity Verification - Company Formation & Accounting All Continents<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/symfalogic.com\/hu\/mandatory-identity-verification\/\" \/>\n<meta property=\"og:locale\" content=\"hu_HU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mandatory Identity Verification - Company Formation & Accounting All Continents\" \/>\n<meta property=\"og:description\" content=\"Under the Economic Crime and Corporate Transparency Act 2023, from 18 November 2025, all company directors and Persons with Significant Control (PSC) of UK-registered companies must verify their identity with Companies House. 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