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Ultimate Beneficial Ownership (HBO) Declaration Form Company Name Registration NumberLicense Numbering line with the United Arab Emirates Cabinet Resolution No. 58 of 2020 on the Regulation of the
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How to fill out ultimate beneficial ownership declaration

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How to fill out ultimate beneficial ownership declaration

01
Obtain the ultimate beneficial ownership declaration form from the appropriate regulatory agency.
02
Fill in the name and contact information of the company or entity for which the declaration is being made.
03
Identify and provide information about each individual who meets the criteria for being an ultimate beneficial owner. This includes full name, residential address, nationality, date of birth, and percentage of ownership.
04
Determine if any corporate entities are considered ultimate beneficial owners and provide their legal name, address, and percentage of ownership.
05
Sign and date the declaration form, certifying that the provided information is true and accurate.
06
Submit the completed ultimate beneficial ownership declaration form to the appropriate regulatory agency within the specified deadline.

Who needs ultimate beneficial ownership declaration?

01
Any company or entity that is subject to regulations requiring the disclosure of ultimate beneficial ownership needs to submit a ultimate beneficial ownership declaration. This includes but is not limited to financial institutions, certain types of corporations, trusts, and professional service providers such as lawyers or accountants who handle client funds.
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Ultimate beneficial ownership declaration is a legal document that identifies the individuals who ultimately own or control a legal entity.
Certain legal entities, such as corporations, partnerships, and trusts, are required to file ultimate beneficial ownership declaration.
Ultimate beneficial ownership declaration can be filled out by providing information about the individuals who ultimately own or control the legal entity, including their names, addresses, and ownership percentages.
The purpose of ultimate beneficial ownership declaration is to increase transparency and help prevent money laundering, tax evasion, and other illegal activities.
Information such as the names, addresses, and ownership percentages of the individuals who ultimately own or control the legal entity must be reported on ultimate beneficial ownership declaration.
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