What are the details to be included in the UBO declaration form?
KPI Marketing
Last Update hace 2 años
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