UBO COMPLIANCE
WHAT YOU NEED
To comply with UBO regulations in the UAE, businesses must declare the natural persons who ultimately own or control the company. You’ll need company documents (license, MOA), shareholder structure charts, ID/passport copies of all UBOs, and any changes in ownership over time.
01
CONFIDENTIAL DECLARATION
Ensure full compliance while protecting sensitive data.
02
FULL SUPPORT
We help identify complex UBOs in layered ownerships.
03
ANNUAL ALERTS
Never miss a deadline with our automatic renewal reminders.
HOW WE WORK
We have considered our solutions to support every stage of your growth. We are the fastest and easiest way to launch SaaS.
Ownership Analysis
Review your corporate structure to identify UBOs (those holding ≥25% or controlling influence).
Document Collection
Gather and verify required IDs, proofs of residence, and shareholder data.
Registry Preparation
Create and maintain an internal UBO Register per UAE Cabinet Resolution No. 58.
Submission to MOE
File UBO declaration via the official Ministry of Economy portal.
Ongoing Maintenance
Update records whenever ownership changes and file annual declarations.
Frequently asked questions
Everything you need to know about us.
Who is considered a UBO in UAE law?
Any individual who owns or controls at least 25% of shares or voting rights, or exercises control by other means.
Is UBO compliance mandatory?
Yes—all UAE-registered entities (except government-owned and listed companies) must comply.
How often must UBO info be updated?
Immediately upon changes and at least annually.
What’s the risk of non-compliance?
Hefty fines starting from AED 50,000 and possible license suspension.
Can UBO details remain confidential?
Yes, the government keeps UBO data secure and confidential—it’s not made public.