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Is there a difference between beneficial owner and ultimate beneficial owner?

What is the difference between a Beneficial Owner and an Ultimate Beneficial Owner? A UBO is a person who has ultimate control over a business and owns at least 25% of its shares. A Beneficial Owner is anybody who holds shares in a company.

How do I submit a declaration of UBO?

How to submit the UBO Declaration Form? All you need to do is click here to download the UBO Declaration Form, fill it with the required information and submit it to ubo@rakez.com along with a copy of a valid passport or identity card. For the corporate shareholding companies, the organisation chart is also required.

What are the types of beneficial owners?

Beneficial owners are always natural persons who ultimately own or control a legal entity or arrangement, such as a company, a trust, a foundation, etc. A simple example (depicted in Figure 1 below) demonstrates how the use of a legal entity or arrangement can obscure the identity of a beneficial owner.

What is the meaning of UBO?

A UBO or Ultimate Beneficial Owner is the person that is the ultimate beneficiary when an institution initiates a transaction.

What is the difference between beneficial owner and ultimate beneficial owner?

What is the difference between a Beneficial Owner and an Ultimate Beneficial Owner? A UBO is a person who has ultimate control over a business and owns at least 25% of its shares. A Beneficial Owner is anybody who holds shares in a company.

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How do I submit a declaration of UBO?

How to submit the UBO Declaration Form? All you need to do is click here to download the UBO Declaration Form, fill it with the required information and submit it to ubo@rakez.com along with a copy of a valid passport or identity card. For the corporate shareholding companies, the organisation chart is also required.

What is a UBO statement?

Ultimate Beneficial Ownership (UBO) is an ultimate beneficial owner or the ultimate interested party refers to the natural person who ultimately owns or controls a customer and / or the natural person on whose behalf a transaction is conducted, according to the Financial Action Task Force (FATF).

How do I fill out a UBO declaration?

I/We acknowledge and confirm that the information provided above is/are true and correct to the best of my/our knowledge and belief. In case any of the above specified information is found to be false or untrue or misleading or misrepresenting, I/We aware that I/We may liable for it.

Who is required to file UBO?

The UBO is the natural person who, directly or indirectly, owns and controls a company. Individuals with ownership of at least 25% shares or voting rights of a company, or someone with the power to dismiss and appoint a majority of a company's directors is considered as a UBO.

What is the difference between beneficial owner and ultimate beneficial owner?

What is the difference between a Beneficial Owner and an Ultimate Beneficial Owner? A UBO is a person who has ultimate control over a business and owns at least 25% of its shares. A Beneficial Owner is anybody who holds shares in a company.

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