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.

Related FAQs

Acceptable UBO documents include a recent UBO Register extract, certified structure diagram, company statement, ownership certificate, or shareholder register—issued within the last 6 months.

Extensive answer

You can identify UBOs based on ownership, economic interest, voting rights, control, or directorship—anyone with significant influence over the company may qualify.

Extensive answer

UBO documents must be certified by a qualified person—like a director, company officer, or external professional—with full name, role, signature, and date.

Extensive answer

See FAQ

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