Central Point of Contact for accounts and financial contracts (CPC)
The Central Point of Contact for accounts and financial contracts (CPC) is a register of:
- Belgian accounts and financial contracts;
- foreign accounts of natural persons required to file a personal income tax return in Belgium;
- financial transactions involving cash.
Professionals - reporting agents
Financial institutions operating in Belgium are required by law to report to the CPC information on their customers’ domestic accounts, financial contracts and transactions involving cash.
Professionals - parties entitled to information
A limited number of persons - referred to as "parties entitled to information" - are authorised by law to consult data in the CPC further to the performance of tasks in the public interest.