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University Workshop on National e-Governance Plan 13th March 2013, Organized by: Delhi University Computer Center Venue: Institute of Lifelong Learning (Opp. Sheila College), University of Delhi,
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DUCC stands for Declaring Ultimate Beneficial Ownership Central Register. It is a registry that collects information about the ultimate beneficial owners of legal entities.
All legal entities registered in the country are required to file DUCC and provide information about their ultimate beneficial owners.
DUCC can be filled out online through the designated website of the registry. The entity will need to provide information about its ultimate beneficial owners, such as their names, addresses, nationality, and ownership percentage.
The purpose of DUCC is to enhance transparency and combat money laundering, corruption, and other illicit activities. It allows authorities to access information about the ultimate beneficial owners of legal entities.
DUCC requires the reporting of information about the ultimate beneficial owners, including their names, addresses, nationality, and ownership percentage. Additional information related to their roles and relationships with the legal entity may also be required.
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