---
title: CVR-Linked Beneficial Ownership Reporting Form for Danish AML Compliance | Paperform
description: Professional beneficial ownership reporting form for Danish companies to comply with anti-money laundering regulations. Capture CVR-linked ownership data, control structures, and PEP declarations efficiently.
url: "https://paperform.co/templates/cvr-linked-beneficial-ownership-reporting-form"
type: static
generatedAt: "2026-03-31T00:48:09.940Z"
---

[← Back to free form templates](/templates/)    ![CVR-Linked Beneficial Ownership Reporting Form](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/cvr-linked-beneficial-ownership-reporting-form.png)
    [Preview](https://_preview.paperform.co/ai-template/cvr-linked-beneficial-ownership-reporting-form) [Use this template for free](/create?ai-template=cvr-linked-beneficial-ownership-reporting-form)    [Legal & Compliance Forms](/templates/category/legal/) [Consulting](/templates/industry/consulting/)[Business](/templates/industry/business/)[Legal](/templates/industry/legal/)[Finance](/templates/industry/finance/) [Small Business Owner](/templates/role/small-business-owner/)[Consultant](/templates/role/consultant/)[Lawyer](/templates/role/lawyer/)[Accountant](/templates/role/accountant/)[Compliance Officer](/templates/role/compliance-officer/)     About this free form template
### Streamline Your Danish AML Compliance with Beneficial Ownership Reporting

Meeting Denmark's anti-money laundering (AML) requirements for beneficial ownership transparency doesn't have to be complicated. This CVR-linked beneficial ownership reporting form helps Danish companies, legal advisors, and compliance professionals collect and document beneficial ownership information in line with the Danish Money Laundering Act and EU directives.

Whether you're registering a new company with the Danish Business Authority (Erhvervsstyrelsen), updating existing ownership structures, or conducting periodic compliance reviews, this template makes it straightforward to capture CVR numbers, ownership percentages, control mechanisms, and politically exposed person (PEP) declarations.

The form is designed specifically for Danish regulatory requirements, including fields for CVR numbers, CPR numbers (where applicable), and the structured data needed for filing with Danish authorities. Conditional logic ensures that only relevant questions appear based on ownership structures, reducing friction while maintaining thoroughness.

**Perfect for:**

 - Legal firms managing corporate compliance for Danish clients
 - Accountants and auditors conducting beneficial ownership due diligence
 - Company secretaries and compliance officers at Danish businesses
 - Financial institutions verifying customer ownership structures
 - Business formation services and startup advisors

This template integrates seamlessly with your existing compliance workflows. Once submitted, you can use [Stepper](https://stepper.io) to automatically route declarations for internal review, update your CRM or compliance management system, and trigger follow-up tasks when ownership thresholds are met. For situations requiring formal acknowledgment or signature, [Papersign](https://papersign.com) lets you convert submissions into legally binding documents with secure eSignatures.

Built on Paperform's secure, SOC 2 Type II certified platform, this form ensures sensitive ownership data is collected and stored with the highest security standards—essential for AML compliance work.
       Built for growing businesses, trusted by bigger ones.   Trusted by 500K+ business owners and creators, and hundreds of millions of respondents.     ![Capterra - 4.8 out of 5](/images/capterra-st.jpg)
 ![Trustpilot - 4.8 out of 5](/images/trustpilot-st.jpg)
 ![G2 - 4.8 out of 5](/images/g2-st.jpg)
  [Try Paperform free now](/register)
## More templates like this
  [![Business Anti-Money Laundering (LCB-FT) Compliance Form](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/business-anti-money-laundering-lcb-ft-compliance-form.png)

### Business Anti-Money Laundering (LCB-FT) Compliance Form

Comprehensive French LCB-FT compliance form for customer due diligence, suspicious transaction reporting, and TRACFIN coordination to meet regulatory obligations.](/templates/business-anti-money-laundering-lcb-ft-compliance-form/)
[![Business Financial Difficulty Declaration (Procédure de Conciliation)](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/business-financial-difficulty-declaration-procdure-de-conciliation.png)

### Business Financial Difficulty Declaration (Procédure de Conciliation)

A comprehensive French legal form for businesses facing financial difficulties to initiate conciliation proceedings, analyze cash flow, and request court-appointed mediation with creditors.](/templates/business-financial-difficulty-declaration-procdure-de-conciliation/)
[![CIPC Beneficial Ownership Disclosure Form](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/cipc-beneficial-ownership-disclosure-form.png)

### CIPC Beneficial Ownership Disclosure Form

A comprehensive form for companies to disclose beneficial ownership information to the Companies and Intellectual Property Commission (CIPC) in South Africa, including ultimate beneficial owners, control percentages, and supporting verification documents.](/templates/cipc-beneficial-ownership-disclosure-form/)
[![Company Board Resolution Template](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/company-board-resolution-template.png)

### Company Board Resolution Template

Professional board resolution template for Indian companies to document corporate actions, decisions, and approvals with proper minutes formatting and director signatures.](/templates/company-board-resolution-template/)
[![Danish Corporate Tax Return Preparation Form](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/danish-corporate-tax-return-preparation-form.png)

### Danish Corporate Tax Return Preparation Form

A comprehensive form for Danish businesses to prepare corporate tax returns, including CVR details, financial statements, and deduction claims for submission to Skattestyrelsen.](/templates/danish-corporate-tax-return-preparation-form/)
[![Danish Transfer Pricing Documentation Form](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/danish-transfer-pricing-documentation-form.png)

### Danish Transfer Pricing Documentation Form

A comprehensive form for documenting related party transactions and transfer pricing arrangements for Danish companies, ensuring compliance with Danish tax authority requirements and OECD guidelines.](/templates/danish-transfer-pricing-documentation-form/)
[![Federal Taxpayers' Ombudsman Complaint Form](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/federal-taxpayers-ombudsman-complaint-form.png)

### Federal Taxpayers' Ombudsman Complaint Form

Submit a formal complaint to the Office of the Taxpayers' Ombudsman regarding CRA service issues, conduct concerns, or administrative matters affecting your tax affairs.](/templates/federal-taxpayers-ombudsman-complaint-form/)
[![Form SH-7: Increase in Authorized Share Capital](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/form-sh-7-increase-in-authorized-share-capital.png)

### Form SH-7: Increase in Authorized Share Capital

Complete Form SH-7 for filing notice of increase in authorized share capital with the Registrar of Companies (ROC), including altered Memorandum of Association details and required filing fees.](/templates/form-sh-7-increase-in-authorized-share-capital/)
[![French Business Compliance Audit Checklist](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/french-business-compliance-audit-checklist.png)

### French Business Compliance Audit Checklist

A comprehensive compliance audit checklist for French businesses covering labor law, tax obligations, social security (URSSAF), GDPR data protection, and industry-specific regulations.](/templates/french-business-compliance-audit-checklist/)
[![GDPR Compliance Self-Assessment for SMBs](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/gdpr-compliance-self-assessment-for-smbs.png)

### GDPR Compliance Self-Assessment for SMBs

A comprehensive self-assessment questionnaire for small and medium businesses to evaluate GDPR compliance, identify data protection gaps, and receive prioritized recommendations for remediation.](/templates/gdpr-compliance-self-assessment-for-smbs/)
[![GST Appellate Authority Appeal Form](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/gst-appellate-authority-appeal-form.png)

### GST Appellate Authority Appeal Form

A comprehensive form for filing appeals before the GST Appellate Authority in India, including deposit of disputed tax, hearing preferences, and legal representation details.](/templates/gst-appellate-authority-appeal-form/)
[![GST Migration Form for VAT/Service Tax Payers](https://img.paperform.co/fetch/f_webp/https://d3gw2uv1ch7vdq.cloudfront.net/content/form_templates/assets/gst-migration-form-for-vatservice-tax-payers.png)

### GST Migration Form for VAT/Service Tax Payers

A comprehensive form for existing VAT or Service Tax registrants to migrate to the GST regime with provisional ID and legacy registration details.](/templates/gst-migration-form-for-vatservice-tax-payers/)