What are the details to be included in the UBO declaration form?
KPI Marketing
Last Update vor 10 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