DECLARATION OF ULTIMATE BENEFICIAL OWNERSHIP UBO 2026

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The document is a Declaration of Ultimate Beneficial Ownership (UBO) required for non-individual investors, detailing the identification and verification process of ultimate beneficial owners as mandated by SEBI regulations. It includes sections for applicant details, company classification, UBO information, and a declaration confirming the accuracy of provided information. The document emphasizes compliance with KYC requirements and outlines the criteria for determining beneficial ownership.

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Click ‘Get Form’ to open the DECLARATION OF ULTIMATE BENEFICIAL OWNERSHIP UBO in the editor.
Begin by filling in the APPLICANT/INVESTORS DETAILS section. Enter the Investor Name in BLOCK LETTERS, followed by the PAN number.
In the LISTED COMPANY / ITD SUBSIDIARY COMPANY section, select the appropriate declaration regarding your company’s status and provide details of the listed company if applicable.
For NON-INDIVIDUALS OTHER THAN LISTED COMPANY, choose the applicable category from options like Unlisted Company or Partnership Firm. Fill in details of Ultimate Beneficiary Owners (UBOs) including their PAN or valid ID proof.
Complete the DECLARATION section by confirming that all provided information is accurate. Ensure authorized signatories sign and date the form appropriately.

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