UBO Declaration

Overview: UBO Declaration – official statement of a company/legal entity confirming the identity of the ultimate beneficiary owner of a company/legal entity, its residential address, and the percentage interest the ultimate beneficiary owner has in the company/legal entity.

Issuing Authority:

  • The Board of Directors/Authorized Representative

Content:

  • details of the company/legal entity:
    • legal name
    • corporate seat
    • registered office address
    • registration number of the company/legal entity
  • details of the ultimate beneficiary owner of the company/legal entity:
    • full name
    • residential address
    • citizenship
    • tax residence
    • passport/ID details
  • type of ownership (e.g. shares ownership, certificate ownership, voting right, trust, fiduciary, etc.)
  • the percentage interest the ultimate beneficiary owner has in the company/legal entity
  • legal basis for obtaining the status of the ultimate beneficiary owner
  • date of obtaining the status of the ultimate beneficiary owner
  • date of the issuance
  • name and signature of the director/authorized representative of the company/legal entity

95.00

ENTITY NAME

ENTITY NUMBER

LEGALIZATION

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DELIVERY OF DOCUMENTS

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ADDITIONAL COMMENTS OR SPECIAL REQUESTS

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