- Office 614, Al Attar Business Center, Al Barsha 1, Dubai
- info@shurabridge.com
UBO Compliance
Simplify UBO Compliance and Minimize Risks
We offer complete UBO compliance services in the UAE, ensuring your business adheres to Ultimate Beneficial Ownership regulations. We identify, verify, and document your UBOs, helping you meet legal requirements. Our expert team manages the entire process, ensuring accurate reporting and compliance, so your business stays risk-free and avoids penalties associated with non-compliance.
UBO Identification and Verification
We help businesses identify and verify their Ultimate Beneficial Owners (UBOs) as per UAE regulations. We conduct a thorough review of ownership structures, confirming each individual’s status as a UBO. This ensures accurate identification and compliance, safeguarding your business from legal risks and penalties tied to improper UBO reporting.
Registers and Documentation
Preparation of UBO Registers and Documentation
We prepare complete UBO registers and documentation for your business, ensuring full compliance with UAE laws. We organize and maintain all necessary records, including ownership details and beneficial ownership structures, ensuring your documentation is up to date, accurate, and ready for submission when needed.
UBO Disclosure
UBO Disclosure and Reporting
We manage the full UBO disclosure and reporting process, ensuring timely submissions to the relevant authorities. We ensure that your reports are accurate and compliant with UAE regulations, minimizing the risk of penalties. Our streamlined process keeps you informed and fully compliant with disclosure requirements.
Why Choose Us
Why Choose Our UBO Compliance Services?
Expert UBO Identification
We accurately identify UBOs, ensuring your business complies with all legal requirements.
Accurate Documentation
Our team prepares detailed UBO registers, ensuring compliance with UAE reporting standards.
Regulatory Knowledge
We stay updated on the latest UBO laws, keeping your business compliant with evolving regulations.
Timely Reporting
We ensure UBO disclosures are submitted on time, avoiding fines and regulatory complications.
Risk-Free Compliance
Our comprehensive services minimize legal risks by ensuring full adherence to UBO regulations.
Ongoing Support
We provide continuous assistance, keeping your UBO documentation up to date as ownership structures change.
