What are the details to be included in the UBO declaration form?

KPI Marketing

Last Update vor 4 Monaten

An authorized signatory of an entity must include the following details in the UBO declaration form:

  • Company name
  • License number
  • Beneficiary ownership details, including company name, registered office address, and percentage of shares in the company
  • Ultimate beneficial ownership details for every UBO, including:
  • Full name
  • Company
  • Date of birth
  • Nationality
  • Identity card or passport along with its country and date of issuance and expiry
  • Residential address or the address to which notices will be sent
  • Percentage of share in the company
  • The date on which the person became a UBO and the basis

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