Tax / FTA
UBO (Ultimate Beneficial Owner) Declaration
Mandatory UBO (Ultimate Beneficial Owner) register and declaration with your licensing authority.
Required documents
Have these ready before you start your application.
- Trade license
- MOA / AOA
- Shareholder passports + Emirates IDs
- UBO declaration form
How it works
- 1
UBO assessment
Identify UBOs per 25% threshold rules.
- 2
Register preparation
Compile UBO register.
- 3
Declaration filed
Submitted to licensing authority.
Frequently asked questions
Penalty?+
Up to AED 100k for non-compliance.