UBO Compliance services

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Overview of UBO Compliance services

Understanding and fulfilling Ultimate Beneficial Owner (UBO) compliance is a cornerstone of responsible business in the UAE. According to local regulations, any individual with ownership exceeding 25% in shares, controlling over 25% of voting rights, or exerting significant company control is classified as a UBO. For businesses operating in the UAE, mandatory UBO filing is imperative. As a business owner, comprehending the essence of UBO and meeting these requirements is vital for aligning with UAE laws and regulations.Our UBO compliance services facilitate the identification and registration of ultimate beneficial owners, contributing to the collective effort against money laundering, terrorist financing, tax evasion, and financial crimes. Ensure your business thrives with integrity by choosing CDA for UBO compliance – a strategic move to fortify your company’s legal standing and uphold ethical business practices in the dynamic UAE business landscape.

Why Choose Our UBO Compliance Service?

There are several advantages to having a company located on the mainland of the United Arab Emirates. If you would like to know more about mainland company advantages, please get in touch with us.

Current Status Overview

Choose our UBO compliance service for a comprehensive current status overview, providing clarity on your UBO obligations and ensuring your business aligns seamlessly with UAE regulations.
Assistance in UBO Registration

Opt for our service to receive expert assistance in the efficient and accurate registration of your Ultimate Beneficial Owners. We guide you through the process, ensuring compliance with regulatory requirements.
Regular Review and Maintenance

Trust us for regular UBO compliance reviews and meticulous maintenance of your UBO records. Our proactive approach ensures ongoing adherence to regulations, offering peace of mind for your business operations.

Frequently Asked Questions

Yes, UBO disclosure is a mandatory requirement for businesses operating in the UAE.

Non-compliance with UBO regulations in the UAE can lead to penalties, fines, and legal actions.

UBO services may require detailed information about the individuals who ultimately own or control a business, including their names, addresses, nationalities, and percentage of ownership.

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Monday-Friday : 8:30 – 17:30
Saturday : 8:30 – 12:30, Sunday : Closed

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