I don’t know who the UBOs are. Where can I find this information?

Check internal corporate documents such as your company structure for details. See here for supporting document requirements.

Please kindly note that UBOs are always natural persons, not entities.

Didn’t find the answer you where looking for?

We have been asked many questions before. We have listed these questions with the answers. Your question may also be listed.

Need immediate assistance?

Please contact our KYC/KYB team by filling in the contact form. We will come back to your question as soon as possible.