UBO Service in UAE.

In the UAE, companies are required to identify and maintain records of their Ultimate Beneficial Owners (UBOs) in accordance with the regulations and laws aimed at promoting transparency and preventing money laundering and illicit activities. At Al Wahat Accounts and Internal Auditing Services, we offer expert UBO services to help businesses in the UAE comply with these requirements and maintain transparency in their ownership structures.

  • UBO Identification: We assist companies in accurately identifying their Ultimate Beneficial Owners. This involves conducting thorough due diligence and gathering relevant information from company records, shareholder agreements, and beneficial ownership registers.

  • UBO Documentation: We help companies prepare and maintain the necessary documentation of their Ultimate Beneficial Owners, as required by UAE regulations and ensures that all relevant information is properly recorded and kept up-to-date.

  • Compliance Support: We provide guidance and support to ensure that your company complies with the UAE's regulations related to beneficial ownership disclosures. Our experts stay updated with the latest changes in regulations to keep your company in compliance.

  • Risk Assessment: We assess the potential risks associated with the Ultimate Beneficial Owners to identify and mitigate any potential issues. Our risk assessment helps companies understand and manage their exposure to financial crimes.

  • Reporting and Filings: Our team assists in preparing the required reports and filings related to UBO disclosures for submission to the relevant regulatory authorities in the UAE.

  • Ongoing Monitoring: We offer ongoing monitoring services to ensure that any changes in beneficial ownership are promptly identified and documented. Regular monitoring helps maintain compliance with evolving regulations.

By availing our UBO services in the UAE, your company can ensure transparency, mitigate risks, and comply with the regulatory requirements related to beneficial ownership. Our team of experts is dedicated to providing reliable and efficient services to help your business meet the highest standards of compliance.

To discuss how our UBO services can assist your company in meeting its regulatory obligations and promoting transparency in its ownership structure in the UAE.

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