UAE UBO regulations require disclosure of ultimate beneficial owners meeting regulatory thresholds. This guide summarizes the obligations and practical steps.
Definition & Thresholds
Identify natural persons exercising ultimate control or ownership, subject to defined thresholds.
Disclosure & Registers
Prepare UBO registers, gather supporting documents, and maintain records for inspection.
Compliance Steps
Implement procedures for onboarding, periodic review, and change notifications.
About the Author
AURNÉ Advisory Team
Corporate Services Provider • Licensed CSP in Dubai
Our team combines deep regulatory knowledge with practical experience across Dubai free zones, mainland company formation, and international corporate structuring. We have successfully guided hundreds of clients through company formation, Golden Visa applications, and complex compliance requirements.