UBO Compliance UAE
Need to declare your company’s beneficial owners?
We handle your UBO compliance — making sure your records are accurate, updated, and fully aligned with UAE regulations.
Starting from 300 AED
UBO Compliance UAE
At MKG – Mkonnect Global, we help businesses in the UAE meet their Ultimate Beneficial Owner (UBO) compliance requirements in a simple and reliable way. Our goal is to ensure your ownership details are properly recorded, submitted, and kept up to date.
From identifying beneficial owners to preparing and submitting UBO registers and declarations, we handle the complete process with accuracy. We also guide you on maintaining proper records and updating information when required.
Whether you’re a new company or updating existing records, we make sure your UBO compliance is handled correctly — so you avoid penalties and stay fully compliant.
What we offer
- UBO identification and assessment
- UBO register preparation
- Shareholder and ownership structure review
- UBO declaration submission
- Regulatory compliance checks
- Record maintenance guidance
- Updates and amendments support
- Documentation preparation and review
- Coordination with authorities (if required)
- Ongoing compliance support
01
What is UBO compliance?
UBO compliance means identifying and declaring the individuals who ultimately own or control a company.
02
Who needs to comply with UBO regulations?
Most companies in the UAE are required to maintain and submit UBO information. We guide you based on your case.
03
What information is required for UBO?
Non-compliance can lead to penalties and regulatory issues. We ensure everything is handled correctly.
04
What happens if I don’t comply?
Non-compliance can lead to penalties and regulatory issues. We ensure everything is handled correctly.
05
Do I need to update UBO information regularly?
Yes, any changes in ownership must be updated. We support you with ongoing compliance.
Get a call in 60 minuites.
