UAE, Cabinet Decision No. 58 of 2020 regulating the Beneficiary Owner Procedures requires all business entities (unless exempt by the regulation) to prepare, maintain and submit a Beneficial Owner Register with its respective licensing authorities. We help our clients with:
- Identification of Beneficial Owners
- Preparation of all relevant and required documents such as UBO Register, UBO Declaration Form and Partners Register
- Compiling supporting documents required for the submission of UBO documents
- Prompt submission of UBO documents to the DED
Submission of the UBO details in the company’s portal