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
INDUSTRY UPDATES
