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Compliance Services

Ultimate Beneficial Owner (UBO) Filing

Stay compliant with UAE Ultimate Beneficial Owner (UBO) requirements through accurate filing, record updates, and professional compliance support.

Processing Time

2–5 working days

Service Type

Compliance Services

Accepted In

All UAE

Starting From

AED 500 / Starting from

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Ultimate Beneficial Owner (UBO) Filing

About UBO Filing

The Ultimate Beneficial Owner (UBO) regime requires many UAE businesses to identify and maintain information about the individuals who ultimately own or control the company. Depending on the company's jurisdiction and licensing authority, businesses may be required to submit or update UBO information in accordance with applicable UAE regulations. Our UBO Filing service helps businesses prepare the required information, review ownership structures, complete UBO declarations where applicable, and submit the necessary documentation to the relevant authority.

Benefits of UBO Filing

Professional filing assistance

Accurate review of ownership structures

Support with UBO declarations

Reduced filing errors

What's Included

  • UBO eligibility review
  • Ownership structure assessment
  • Preparation of UBO information
  • Register of Ultimate Beneficial Owners assistance

Our Process

  1. 1

    Review the company's ownership and control structure.

  2. 2

    Identify the Ultimate Beneficial Owner(s).

  3. 3

    Collect and verify the required documents.

  4. 4

    Prepare the UBO declaration and supporting information.

Requirements

  • Valid Trade License
  • Memorandum of Association (MOA)
  • Shareholder Register
  • Passport copies of shareholders and Ultimate Beneficial Owners

UBO Filing Fees

Starting From

AED 500 / Starting from

  • Fixed-fee filing assistance
  • Support for new filings and updates
  • Assistance with complex ownership structures available

Fees depend on the company's ownership structure, jurisdiction, and the complexity of the filing.

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Frequently Asked Questions

Related Services

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Need Help with UBO Filing?

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Disclaimer: All prices shown are indicative starting estimates and may vary depending on the selected business activity, jurisdiction, authority fees, visa quota, office requirements, and government charges applicable at the time of application. Final quotations are shared after a consultation and are subject to change without prior notice.

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