UBO Disclosure Services
Ensuring Compliance and Transparency
In the modern business landscape, transparency and compliance are non-negotiable. UAE regulations, in alignment with international standards, require companies to identify and register their Ultimate Beneficial Owners (UBOs). Crestbridge provides specialized UBO disclosure services to ensure your business adheres to these requirements, mitigating risks and maintaining corporate integrity.
What is a UBO?
An Ultimate Beneficial Owner (UBO) is the natural person(s) who ultimately owns or controls a company. This is a key requirement for combating financial crime, money laundering, and terrorism financing. Failure to comply can result in significant penalties and legal repercussions.
Our UBO Disclosure Services
Crestbridge offers comprehensive support to help you meet your UBO obligations. We simplify the process by providing:
Identification of UBOs: We assist in accurately identifying the ultimate beneficial owners of your company, even in complex ownership structures.
Documentation and Registration: We help you gather and prepare all necessary documentation and register the UBO information with the relevant UAE authorities.
Compliance Updates: We keep you informed of any changes in UBO regulations, ensuring your records remain up-to-date and compliant.
Ongoing Management: We manage the annual filings and any required updates to your UBO register.
Why Choose Crestbridge?
Expert Knowledge: Our team has in-depth knowledge of local and international regulations, ensuring your company is fully compliant.
Risk Mitigation: We help you avoid costly penalties and reputational damage by ensuring timely and accurate UBO disclosure.
Streamlined Process: We handle the entire process, freeing you from administrative burdens and allowing you to focus on your core business activities.