1. Ultimate Beneficial Owner (UBO) Submission
United Arab Emirates Cabinet Decision No. 34 of 2020 with Cabinet Resolution No. 58 of 2020 on the Regulation of the Procedures Related to Real Beneficiaries (“Decision”). Companies registered and licensed in UAE excluding in the financial free zones to complete the registration process of their Ultimate Beneficial Owner (UBO) and to submit to the Registrar before the communicated deadlines. Nex consultants can support you with all Regulations and compliance related process including UBO declaration and record maintenance.