UBO Declaration

Overview: UBO Declaration – official statement of a company/legal entity confirming the identity of the ultimate beneficiary owner of a company/legal entity, its residential address, and the percentage interest the ultimate beneficiary owner has in the company/legal entity.

Issuing Authority:

• The Board of Directors/Authorized Representative

Content:

• details of the company/legal entity:
  • legal name
  • corporate seat
  • registered office address
  • registration number of the company/legal entity
• details of the ultimate beneficiary owner of the company/legal entity:
  • full name
  • residential address
  • citizenship
  • tax residence
  • passport/ID details
• type of ownership (e.g. shares ownership, certificate ownership, voting right, trust, fiduciary, etc.)
• the percentage interest the ultimate beneficiary owner has in the company/legal entity
• legal basis for obtaining the status of the ultimate beneficiary owner
• date of obtaining the status of the ultimate beneficiary owner
• date of the issuance
• name and signature of the director/authorized representative of the company/legal entity

The information in this list is provided for informational purposes only. The document ordered may differ from this content if certain positions have not been filed with the Register or are not applicable to a particular company/legal entity.