{"id":58357,"date":"2026-05-24T13:20:39","date_gmt":"2026-05-24T10:20:39","guid":{"rendered":"https:\/\/ambylegal.by\/services\/ubo-verification-belarus\/"},"modified":"2026-05-24T13:20:39","modified_gmt":"2026-05-24T10:20:39","slug":"ubo-verification-belarus","status":"publish","type":"services","link":"https:\/\/ambylegal.by\/fr\/services\/ubo-verification-belarus\/","title":{"rendered":"V\u00e9rification du b\u00e9n\u00e9ficiaire effectif en Bi\u00e9lorussie"},"content":{"rendered":"<section class=\"first-screen\">\r\n\t<img decoding=\"async\" width=\"2560\" height=\"1440\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-scaled.webp\" class=\"first-screen__bg\" alt=\"bg\" fetchpriority=\"high\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-scaled.webp 2560w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-300x169.webp 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-1024x576.webp 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-768x432.webp 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-1536x864.webp 1536w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-2048x1152.webp 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\r\n    <div class=\"container\">\r\n        <div class=\"first-screen__content\">\r\n\t                 \r\n\t\t\t                <h1 class=\"first-screen__title\">V\u00e9rification du b\u00e9n\u00e9ficiaire effectif en Bi\u00e9lorussie<\/h1>\r\n\t\t\t\t\t\t\r\n\t\t\t                <div class=\"first-screen__description\">\r\n\t\t\t\t\tLes avocats d&#039;AMBY Legal identifient et v\u00e9rifient les b\u00e9n\u00e9ficiaires effectifs ultimes d&#039;entreprises bi\u00e9lorusses en retra\u00e7ant les structures d&#039;actionnariat \u00e0 travers les registres officiels, les documents d&#039;entreprise et les sources ouvertes, \u00e0 des fins de KYC, de lutte contre le blanchiment de capitaux (LCB) et de due diligence sur les transactions.                <\/div>\r\n\t\t\t\t\t\t\r\n\t\t\t                <div class=\"first-screen__action\">\r\n                    <a href=\"#contact\" class=\"first-screen__button btn btn--secondary\" target=\"_self\">\r\n\t\t\t\t\t\tNous contacter                        <span class=\"btn__icon btn__icon--arrow\"><\/span>\r\n                    <\/a>\r\n                <\/div>\r\n\t\t\t        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"para-brands\">\r\n    <div class=\"container\">\r\n        <h2 class=\"clients-slider__title\">Nos clients<\/h2>\r\n        <div class=\"para-brands__grid\">\r\n            <!-- Slots injected via JS -->\r\n        <\/div>\r\n    <\/div>\r\n    <script>\r\n        document.addEventListener( 'DOMContentLoaded', () => {\r\n            const brandsData = 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'resize', () => {\r\n                clearTimeout( resizeTimer );\r\n                resizeTimer = setTimeout( () => {\r\n                    const newCount = getSlotsCount();\r\n                    if ( newCount !== slotsCount ) {\r\n                        initGrid();\r\n                        clearInterval( intervalId );\r\n                        if ( brandsData.length > newCount ) {\r\n                            intervalId = setInterval( swapRandomLogo, 2500 );\r\n                        }\r\n                    }\r\n                }, 200 );\r\n            } );\r\n        } );\r\n    <\/script>\r\n<\/section>\n\n<div class=\"content-wrapper content-wrapper--lg wp-block-custom-container\"><div class=\"container\">\n<div class=\"yoast-breadcrumbs\"><span><span><a href=\"https:\/\/ambylegal.by\/fr\/\">Home<\/a><\/span> <i class=\"sep\"><\/i> <span><a href=\"https:\/\/ambylegal.by\/fr\/services\/\">Services<\/a><\/span> <i class=\"sep\"><\/i> <span class=\"breadcrumb_last\" aria-current=\"page\">V\u00e9rification du b\u00e9n\u00e9ficiaire effectif en Bi\u00e9lorussie<\/span><\/span><\/div>\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<h2 class=\"wp-block-heading\">Pourquoi la v\u00e9rification du b\u00e9n\u00e9ficiaire effectif est essentielle<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Savoir qui poss\u00e8de et contr\u00f4le en dernier ressort une entreprise bi\u00e9lorusse n&rsquo;est plus une option pour les banques, les institutions financi\u00e8res, les \u00e9quipes de conformit\u00e9 et les entreprises nouant des relations commerciales d&rsquo;envergure. Les r\u00e9gulateurs du monde entier ont plac\u00e9 la barre plus haut en mati\u00e8re de v\u00e9rification des b\u00e9n\u00e9ficiaires effectifs, et les cons\u00e9quences d&rsquo;une erreur sont devenues consid\u00e9rablement plus lourdes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Une soci\u00e9t\u00e9 bi\u00e9lorusse peut formellement afficher un propri\u00e9taire pr\u00eate-nom ou une structure de holding dans une autre juridiction, alors que le v\u00e9ritable b\u00e9n\u00e9ficiaire effectif ultime est une personne sanctionn\u00e9e, une personne politiquement expos\u00e9e (PPE) ou une personne ayant des ant\u00e9c\u00e9dents de criminalit\u00e9 financi\u00e8re. S&rsquo;agissant plus particuli\u00e8rement de la Bi\u00e9lorussie, l&rsquo;opacit\u00e9 de l&rsquo;actionnariat a \u00e9t\u00e9 identifi\u00e9e par les instances internationales de conformit\u00e9 comme un risque sp\u00e9cifique : des soci\u00e9t\u00e9s bi\u00e9lorusses li\u00e9es \u00e0 des entit\u00e9s sanctionn\u00e9es ont eu recours \u00e0 des cha\u00eenes de d\u00e9tention complexes pour masquer les v\u00e9ritables b\u00e9n\u00e9ficiaires.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nous identifions et v\u00e9rifions les b\u00e9n\u00e9ficiaires effectifs ultimes de soci\u00e9t\u00e9s bi\u00e9lorusses en nous appuyant sur les registres officiels bi\u00e9lorusses, les documents d&rsquo;entreprise, les bases de donn\u00e9es internationales et les sources ouvertes, et d\u00e9livrons un rapport clair en anglais exposant nos conclusions.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Qu&rsquo;est-ce qu&rsquo;un b\u00e9n\u00e9ficiaire effectif en droit bi\u00e9lorusse<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Le droit bi\u00e9lorusse d\u00e9finit le b\u00e9n\u00e9ficiaire effectif (\u0431\u0435\u043d\u0435\u0444\u0438\u0446\u0438\u0430\u0440\u043d\u044b\u0439 \u0432\u043b\u0430\u0434\u0435\u043b\u0435\u0446) comme toute personne physique qui poss\u00e8de ou contr\u00f4le en dernier ressort une entit\u00e9 juridique ou une personne physique, soit directement, soit par le biais d&rsquo;une cha\u00eene de d\u00e9tention ou de contr\u00f4le, ou pour le compte de qui une transaction est ex\u00e9cut\u00e9e.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Aux termes de la l\u00e9gislation bi\u00e9lorusse de lutte contre le blanchiment de capitaux, une personne est consid\u00e9r\u00e9e comme un b\u00e9n\u00e9ficiaire effectif lorsqu&rsquo;elle d\u00e9tient directement ou indirectement plus de 10 % des actions ou des parts sociales d&rsquo;une soci\u00e9t\u00e9, ou qu&rsquo;elle exerce un contr\u00f4le effectif sur la gestion et les d\u00e9cisions de l&rsquo;entreprise, ind\u00e9pendamment de sa participation formelle.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les entreprises assujetties \u00e0 la l\u00e9gislation bi\u00e9lorusse LCB (banques, institutions financi\u00e8res, notaires et certaines autres entit\u00e9s r\u00e9glement\u00e9es) ont l&rsquo;obligation d&rsquo;identifier et de v\u00e9rifier les b\u00e9n\u00e9ficiaires effectifs de leurs clients. Nous assistons ces entit\u00e9s r\u00e9glement\u00e9es dans l&rsquo;accomplissement de leurs obligations de v\u00e9rification pour leurs contreparties bi\u00e9lorusses.<\/p>\n<\/blockquote>\n\n<\/div><\/div>\n\n<section class=\"hcta hcta--dark \" style=\"--bg-image-desktop: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/cta-bg-scaled.webp');--bg-image-tablet: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/03\/3-t.webp');--bg-image-mobile: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/03\/3-m.webp');--bg-image: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/cta-bg-scaled.webp');\">\n\t            <div class=\"hcta__inner\">\n                <div class=\"container\">\n\t\t\t\t\t                    <h2 class=\"hcta__title h3\">Recouvrement de cr\u00e9ances en Bi\u00e9lorussie<\/h2>\n                    <p class=\"hcta__snippet\">Assistance juridique professionnelle en mati\u00e8re de recouvrement de cr\u00e9ances en Bi\u00e9lorussie.<\/p>\n\t\t\t\t\t                        <div class=\"hcta__action\">\n                            <a href=\"https:\/\/ambylegal.by\/fr\/services\/debt-collection-in-belarus-eng\/\" target=\"\" class=\"btn btn--dark\">\n\t\t\t\t\t\t\t\tD\u00e9couvrir                                <span class=\"btn__icon btn__icon--arrow\"><\/span>\n                            <\/a>\n                        <\/div>\n\t\t\t\t\t                <\/div>\n            <\/div>\n<\/section>\n\n\n<section class=\"htextimg htextimg--right\">\r\n    <div class=\"container\">\r\n        <div class=\"htextimg__wrapper\">\r\n            <div class=\"htextimg__image\">\r\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1400\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2.png\" class=\"attachment-full size-full\" alt=\"image 67 (7)\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2.png 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-300x210.png 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-1024x717.png 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-768x538.png 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-1536x1075.png 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" \/>            <\/div>\r\n            <div class=\"htextimg__entry\">\r\n                <h2 class=\"htextimg__title title h3\">Ce que montrent les registres bi\u00e9lorusses (et ce qu&rsquo;ils occultent)<\/h2>\r\n                <div class=\"htextimg__snippet\"><p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Le Registre d&rsquo;\u00c9tat unifi\u00e9 (EGR) constitue la source principale d&rsquo;informations concernant les entreprises bi\u00e9lorusses. Il indique les fondateurs directs et leurs parts sociales, c&rsquo;est-\u00e0-dire les noms des personnes physiques ou morales qui d\u00e9tiennent formellement des actions dans la soci\u00e9t\u00e9.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Pour les structures de d\u00e9tention simples (une soci\u00e9t\u00e9 d\u00e9tenue directement par un ou deux particuliers), l&rsquo;EGR met clairement en \u00e9vidence le b\u00e9n\u00e9ficiaire effectif. Pour les structures plus complexes, l&rsquo;EGR n&rsquo;affiche que le premier niveau. Si une entreprise bi\u00e9lorusse est poss\u00e9d\u00e9e par une soci\u00e9t\u00e9 holding \u00e9tablie \u00e0 Chypre, aux \u00celes Vierges britanniques ou dans une autre juridiction offshore, l&rsquo;EGR mentionne la soci\u00e9t\u00e9 holding en tant que propri\u00e9taire, et non l&rsquo;individu qui contr\u00f4le cette holding.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Cette limite est importante. Un extrait de l&rsquo;EGR ne suffit pas \u00e0 lui seul pour la v\u00e9rification du b\u00e9n\u00e9ficiaire effectif dans les cas complexes. Cette d\u00e9marche requiert le tra\u00e7age de la cha\u00eene d&rsquo;actionnariat \u00e0 travers de multiples juridictions, en recourant aux registres des soci\u00e9t\u00e9s holding interm\u00e9diaires, aux documents d&rsquo;entreprise et \u00e0 d&rsquo;autres sources.<\/p>\n<\/div>\r\n\t\t\t\t            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"info-list-section\">\r\n    <div class=\"container\">\r\n        <div class=\"info-list-section__wrapper\">\r\n            <div class=\"info-list-section__content\">\r\n\t\t\t\t                    <h2 class=\"info-list-section__title h2\">Nos services<\/h2>\r\n\t\t\t\t\t\t\t\t            <\/div>\r\n\r\n\t\t\t                <div class=\"info-list-section__list\">\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #BDCCDB;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">V\u00e9rification de base du b\u00e9n\u00e9ficiaire effectif<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tIdentification des propri\u00e9taires directs \u00e0 partir de l&#039;EGR, avec les pourcentages de d\u00e9tention et les coordonn\u00e9es. Convient pour les structures de d\u00e9tention simples. D\u00e9livr\u00e9 en 3 jours ouvrables.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #9CB2C9;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Rapport UBO complet<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tTra\u00e7age exhaustif de la cha\u00eene de participation \u00e0 travers les entit\u00e9s interm\u00e9diaires (y compris les holdings offshore lorsque les informations du registre sont disponibles), assorti du filtrage des sanctions et de la v\u00e9rification des PPE. D\u00e9livr\u00e9 sous forme de rapport structur\u00e9 en anglais en 5 \u00e0 7 jours ouvrables.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #7B99B7;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Filtrage des sanctions et des PPE<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tV\u00e9rification des personnes identifi\u00e9es au regard des listes de sanctions de l&#039;UE, de l&#039;OFAC (\u00c9tats-Unis), du Royaume-Uni et de l&#039;ONU, ainsi que des bases de donn\u00e9es de personnes politiquement expos\u00e9es. Propos\u00e9 dans le cadre du rapport UBO ou en tant que service autonome.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #5E80A1;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Surveillance continue<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tR\u00e9\u00e9valuation r\u00e9guli\u00e8re du b\u00e9n\u00e9ficiaire effectif pour les contreparties existantes, signalant tout changement dans la structure de l&#039;actionnariat ou toute nouvelle exposition aux sanctions.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #486684;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Examen des documents d&#039;entreprise<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tAnalyse des registres d&#039;actionnaires, des accords constitutifs et d&#039;autres documents d&#039;entreprise afin de v\u00e9rifier le b\u00e9n\u00e9ficiaire effectif au-del\u00e0 des donn\u00e9es accessibles dans les registres publics.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                <\/div>\r\n\t\t\t        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"info-list-section\">\r\n    <div class=\"container\">\r\n        <div class=\"info-list-section__wrapper\">\r\n            <div class=\"info-list-section__content\">\r\n\t\t\t\t                    <h2 class=\"info-list-section__title h2\">Pourquoi nous choisir<\/h2>\r\n\t\t\t\t\t\t\t\t            <\/div>\r\n\r\n\t\t\t                <div class=\"info-list-section__list\">\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #BDCCDB;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Priorit\u00e9 aux sources officielles<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tNous commen\u00e7ons par consulter les registres officiels bi\u00e9lorusses (l&#039;EGR et d&#039;autres bases de donn\u00e9es publiques) avant d&#039;examiner les sources commerciales. Nos conclusions reposent sur des donn\u00e9es officielles v\u00e9rifiables.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #9CB2C9;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Expertise en mati\u00e8re de sanctions<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tNous ma\u00eetrisons le r\u00e9gime des sanctions applicable \u00e0 la Bi\u00e9lorussie et v\u00e9rifions les personnes identifi\u00e9es au regard de l&#039;ensemble des listes pertinentes : UE, \u00c9tats-Unis, Royaume-Uni et ONU.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #7B99B7;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Transparence sur les limites<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tNous exposons clairement ce que r\u00e9v\u00e8lent les informations disponibles et l\u00e0 o\u00f9 r\u00e9sident les lacunes, plut\u00f4t que de pr\u00e9senter des donn\u00e9es incompl\u00e8tes comme concluantes. La v\u00e9rification des b\u00e9n\u00e9ficiaires effectifs au sein de structures offshore complexes comporte des limites intrins\u00e8ques que nous expliquons sans ambigu\u00eft\u00e9.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #5E80A1;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Rapports en anglais clair<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tTous les rapports sont r\u00e9dig\u00e9s en anglais clair et accompagn\u00e9s de notre \u00e9valuation des conclusions et de leurs implications.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #486684;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Prestation 100 % \u00e0 distance<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tLe service complet est assur\u00e9 \u00e0 distance, sans n\u00e9cessit\u00e9 de d\u00e9placement en Bi\u00e9lorussie.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                <\/div>\r\n\t\t\t        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n    <section class=\"hfaq\">\n        <div class=\"container\">\n            <div class=\"hfaq__wrapper\">\n                <h2 class=\"hfaq__title title title-lg\">Questions fr\u00e9quentes<\/h2>\n                <div class=\"hfaq__items\">\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Qu&rsquo;est-ce qu&rsquo;un b\u00e9n\u00e9ficiaire effectif ultime ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Un b\u00e9n\u00e9ficiaire effectif ultime (UBO) est la personne physique qui poss\u00e8de ou contr\u00f4le en dernier ressort une entit\u00e9 juridique, directement ou par le biais d&rsquo;une cha\u00eene de d\u00e9tention. En vertu de la l\u00e9gislation bi\u00e9lorusse LCB, toute personne d\u00e9tenant plus de 10 % des parts d&rsquo;une entreprise ou exer\u00e7ant un contr\u00f4le effectif est consid\u00e9r\u00e9e comme un b\u00e9n\u00e9ficiaire effectif. Les standards internationaux retiennent g\u00e9n\u00e9ralement un seuil de 25 %.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Puis-je identifier les b\u00e9n\u00e9ficiaires effectifs d&rsquo;une entreprise bi\u00e9lorusse \u00e0 partir de sources publiques ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Pour les structures de d\u00e9tention simples, o\u00f9 des particuliers poss\u00e8dent directement la soci\u00e9t\u00e9, l&rsquo;EGR indique clairement les propri\u00e9taires. Pour les structures complexes (holdings offshore, montages par pr\u00eate-noms, fiducies), les sources publiques n&rsquo;affichent souvent que le premier niveau de d\u00e9tention. Une v\u00e9rification compl\u00e8te du b\u00e9n\u00e9ficiaire effectif dans les cas complexes n\u00e9cessite l&rsquo;examen de documents d&rsquo;entreprise et la consultation de registres multijuridictionnels.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">La Bi\u00e9lorussie dispose-t-elle d&rsquo;un registre public des UBO ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>La Bi\u00e9lorussie ne poss\u00e8de pas de registre public des b\u00e9n\u00e9ficiaires effectifs distinct, \u00e9quivalent aux registres de l&rsquo;UE. Les informations sur l&rsquo;actionnariat sont accessibles via l&rsquo;EGR pour la d\u00e9tention directe par des entit\u00e9s et des particuliers bi\u00e9lorusses, mais la d\u00e9tention indirecte par le biais de structures offshore n&rsquo;est pas syst\u00e9matiquement publi\u00e9e dans un registre public.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Comment g\u00e9rez-vous les structures de holding offshore ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Nous consultons les registres du commerce des juridictions offshore pertinentes \u2013 Chypre, BVI, \u00c9mirats arabes unis et autres \u2013 lorsque les informations sont accessibles au public. Lorsque les informations publiques s&rsquo;av\u00e8rent insuffisantes, nous vous conseillons sur l&rsquo;obtention des documents sociaux directement aupr\u00e8s de l&rsquo;entit\u00e9 offshore \u2013 ce qui peut n\u00e9cessiter la coop\u00e9ration de la soci\u00e9t\u00e9 bi\u00e9lorusse ou de ses conseils. Nous indiquons clairement ce qui est accessible et ce qui ne l&rsquo;est pas pour chaque cas particulier.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Quel est le d\u00e9lai de r\u00e9alisation d&rsquo;une v\u00e9rification de b\u00e9n\u00e9ficiaire effectif ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Une v\u00e9rification de base pour une structure de d\u00e9tention simple est livr\u00e9e en 3 jours ouvrables. Un rapport UBO complet concernant une structure de d\u00e9tention multijuridictionnelle complexe demande 5 \u00e0 7 jours ouvrables. Les demandes urgentes peuvent \u00eatre prises en charge.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                <\/div>\n            <\/div>\n        <\/div>\n\t\t\t\t        <script>\n\t\t\tdocument.addEventListener('DOMContentLoaded', function(){\n\t\t\t\tdocument.querySelector( 'body' ).addEventListener( 'click', function ( e ) {\n\t\t\t\t\tif ( e.target.classList.contains( 'accordion__head' ) ) {\n\t\t\t\t\t\tlet root = e.target.closest( '.accordion' );\n\t\t\t\t\t\tlet body = e.target.nextElementSibling;\n\n\t\t\t\t\t\tif ( body.style.maxHeight ) {\n\t\t\t\t\t\t\tbody.style.maxHeight = null;\n\t\t\t\t\t\t\troot.classList.remove( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t\telse {\n\t\t\t\t\t\t\tbody.style.maxHeight = body.scrollHeight + 'px';\n\t\t\t\t\t\t\troot.classList.add( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t}\n\t\t\t\t} );\n\t\t\t});\n        <\/script>\n\t\t    <\/section>\n\n\n<section class=\"blogg blogg--3\">\n    <div class=\"container\">\n        <h2 class=\"blogg__title\">Actualit\u00e9s<\/h2>\n\n        <div class=\"blogg__grid\">\n\t\t\t<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/fr\/news\/belarusian-debtor-bankrupt-foreign-creditor-guide\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1333\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392.jpg\" class=\"news-card__img wp-post-image\" alt=\"Faillite de votre d\u00e9biteur bi\u00e9lorusse en 2026 : le guide de survie du cr\u00e9ancier \u00e9tranger\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-300x200.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-1024x682.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-768x512.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-1536x1024.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/fr\/news\/belarusian-debtor-bankrupt-foreign-creditor-guide\/\" class=\"news-card__title\">Faillite de votre d\u00e9biteur bi\u00e9lorusse en 2026 : le guide de survie du cr\u00e9ancier \u00e9tranger<\/a>\n        <div class=\"news-card__excerpt\"><p>Pour un cr\u00e9ancier \u00e9tranger, le mot \u00ab faillite \u00bb associ\u00e9 au nom d&rsquo;un d\u00e9biteur bi\u00e9lorusse est un coup dur. Le premier r\u00e9flexe est souvent de consid\u00e9rer que l&rsquo;argent est perdu et que la porte s&rsquo;est d\u00e9finitivement referm\u00e9e sur les sommes dues. Cette r\u00e9action est totalement erron\u00e9e et c&rsquo;est pr\u00e9cis\u00e9ment ainsi que les cr\u00e9anciers perdent ce [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">Par <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">30.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/fr\/news\/asset-freezes-interim-measures-belarus\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1333\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717.jpg\" class=\"news-card__img wp-post-image\" alt=\"Gel des avoirs et mesures conservatoires en Bi\u00e9lorussie en 2026 : s\u00e9curiser les actifs du d\u00e9biteur avant le jugement\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-300x200.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-1024x682.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-768x512.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-1536x1024.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/fr\/news\/asset-freezes-interim-measures-belarus\/\" class=\"news-card__title\">Gel des avoirs et mesures conservatoires en Bi\u00e9lorussie en 2026 : s\u00e9curiser les actifs du d\u00e9biteur avant le jugement<\/a>\n        <div class=\"news-card__excerpt\"><p>Au c\u0153ur du contentieux du recouvrement de cr\u00e9ances r\u00e9side une dure v\u00e9rit\u00e9 que les cr\u00e9anciers d\u00e9couvrent souvent trop tard : obtenir gain de cause n&rsquo;a d&rsquo;int\u00e9r\u00eat que s&rsquo;il reste des actifs sur lesquels ex\u00e9cuter la d\u00e9cision. Un demandeur qui consacre un an et des sommes consid\u00e9rables \u00e0 obtenir un jugement, pour s&rsquo;apercevoir que le d\u00e9biteur [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">Par <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">28.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/fr\/news\/foreign-will-belarusian-assets\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1167\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193.jpg\" class=\"news-card__img wp-post-image\" alt=\"Un testament \u00e9tranger est-il valable pour des biens en Bi\u00e9lorussie en 2026 ? Que deviennent vos biens en Bi\u00e9lorussie\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-300x175.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-1024x598.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-768x448.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-1536x896.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/fr\/news\/foreign-will-belarusian-assets\/\" class=\"news-card__title\">Un testament \u00e9tranger est-il valable pour des biens en Bi\u00e9lorussie en 2026 ? Que deviennent vos biens en Bi\u00e9lorussie<\/a>\n        <div class=\"news-card__excerpt\"><p>C&rsquo;est l&rsquo;une des id\u00e9es les plus naturelles qu&rsquo;un testateur puisse se faire au sujet de son testament : je l&rsquo;ai sign\u00e9 en bonne et due forme chez moi, il indique qui re\u00e7oit quoi, donc c&rsquo;est ce qui se passera partout et pour tout ce que je poss\u00e8de. Pour l&rsquo;essentiel d&rsquo;une succession, dans la plupart des [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">Par <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">26.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n        <\/div>\n\t\t\n\t\t            <div class=\"news__more blog-view-more\">\n                <a href=\"\/fr\/news\/\" class=\"btn btn--primary\">\n\t\t\t\t\tVoir plus                    <span class=\"btn__icon btn__icon--arrow\"><\/span>\n                <\/a>\n            <\/div>\n\t\t    <\/div>\n<\/section>\n","protected":false},"featured_media":0,"parent":0,"menu_order":0,"template":"page-templates\/template-canvas.php","class_list":["post-58357","services","type-services","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>V\u00e9rification du b\u00e9n\u00e9ficiaire effectif en Bi\u00e9lorussie | AMBY Legal<\/title>\n<meta name=\"description\" content=\"Les avocats d&#039;AMBY Legal v\u00e9rifient les b\u00e9n\u00e9ficiaires effectifs d&#039;entreprises bi\u00e9lorusses : identification des UBO, tra\u00e7age de l&#039;actionnariat, conformit\u00e9 LCB, filtrage des sanctions. 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