Ultimate Beneficial Owner (UBO) Services

A UBO is the natural person(s) who ultimately owns or controls a company, directly or indirectly, through ownership or other means (like voting rights or agreements). Identifying UBOs is essential for:

• Preventing money laundering and terrorism financing
• Complying with UAE regulatory requirements
• Maintaining corporate transparency and credibility

1. UBO Identification & Verification
• Determine the natural person(s) who ultimately control or own your business.
• Conduct proper verification in line with UAE regulations.
2. UBO Registration
• Assist with submission to the UAE’s UBO registry (mandatory for all UAE companies).
• Ensure accurate and timely filing to avoid regulatory penalties.
3. Ongoing UBO Compliance
• Update UBO records regularly to reflect ownership changes.
• Ensure ongoing compliance with AML and corporate governance requirements.
4. UBO Advisory & Reporting
• Provide guidance on complex ownership structures.
• Support reporting obligations under UAE AML and corporate laws.

UBO transparency strengthens your business reputation, ensures regulatory compliance, and minimizes risks related to money laundering and corporate fraud.