Declare transparently. Operate confidently.
UBO COMPLIANCE
WHAT YOU NEED
To comply with UBO regulations in the UAE, businesses must declare the natural persons who ultimately own or control the company. You'll need company documents (license, MOA), shareholder structure charts, ID/passport copies of all UBOs, and any changes in ownership over time.
CONFIDENTIAL DECLARATION
Ensure full compliance while protecting sensitive data.
FULL SUPPORT
We help identify complex UBOs in layered ownerships.
ANNUAL ALERTS
Never miss a deadline with our automatic renewal reminders.
HOW WE WORK
01
Review your corporate structure to identify UBOs (those holding ≥25% or controlling influence).
02
Gather and verify required IDs, proofs of residence, and shareholder data.
03
Create and maintain an internal UBO Register per UAE Cabinet Resolution No. 58.
04
File UBO declaration via the official Ministry of Economy portal.
05
Update records whenever ownership changes and file annual declarations.
FAQs
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Which software is best for my UAE business?Depends on size, budget, and needs—we provide tailored recommendations.
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Do you migrate data from my current system?Yes, we’ll safely import data into the new system.
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Is multi‑currency supported?Fully supported. We handle currency conversions and exchange gains/losses.
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How many users can we add?Most plans allow multiple users with user‑access controls.
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Do you provide training?Yes, we offer customized training sessions for your team.
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Do you handle AED and multi‑currency entries?Yes, we manage AED and any other currencies with precise FX rates.
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What accounting standards do you follow?We follow UAE Financial Reporting Standards and IFRS where applicable.
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How secure is my financial data?Bank‑grade encryption and strict confidentiality protocols are in place.
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Can you work with my existing bookkeeping software?Absolutely—QuickBooks, Xero, Zoho, Tally, and more.
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Do you offer audits/tax filing too?We can refer you to audit partners; corporate tax filing is part of our offerings.
INDUSTRY UPDATES
