Ultimate Beneficial Owner (UBO)
At MFP Global Consultants, we offer comprehensive UBO compliance services to help your business navigate these regulations seamlessly. Our experts ensure that your company meets all UBO requirements efficiently and accurately.
What is a UBO?
The Ultimate Beneficial Owner (UBO) is the individual who ultimately owns or controls a company or legal entity. In many jurisdictions, including the UAE, it’s now mandatory for companies to identify and disclose their UBOs as part of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
UBO regulations are designed to increase transparency and accountability in corporate structures, ensuring that the real owners behind companies are known and that illicit activities are prevented.
Why is UBO Compliance Important?
At MFP Global Consultants, we offer comprehensive UBO compliance services to help your business navigate these regulations seamlessly. Our experts ensure that your company meets all UBO requirements efficiently and accurately.
Our services include:
- Identification of UBOs: We help identify the ultimate beneficial owners of your business and ensure all necessary documentation is in place.
- UBO Declaration Filing: We manage the entire process of filing UBO declarations with the relevant authorities, ensuring timely and accurate submissions.
- Ongoing Compliance: Regulations can change, and we keep your business updated with any new requirements, ensuring continuous compliance.
- Consultation & Advisory: Our team provides expert advice on complex UBO structures, helping you optimize your corporate structure while maintaining compliance.
Why Choose Us?
- Expertise in UAE Regulations: Our team is well-versed in the latest UBO regulations in the UAE, providing you with accurate and reliable compliance solutions.
- Tailored Solutions: We understand that each business is unique. Our services are customized to meet your specific needs.
- Confidentiality: We handle all UBO-related information with the utmost confidentiality and discretion.