UBO Compliance Support

Ultimate Beneficial Owner (UBO) compliance is a critical requirement under UAE regulations to ensure transparency in corporate ownership and prevent financial crimes. Businesses must accurately identify and disclose their UBOs to remain compliant with regulatory authorities.

At Al Hisab Tax Consultancy, we provide end-to-end UBO compliance support in line with the guidelines issued by the UAE Ministry of Economy and the UAE Financial Intelligence Unit.

Our Services Include:

Identification and verification of Ultimate Beneficial Owners
Documentation and record-keeping of ownership structures
Assistance in filing UBO declarations with authorities
Review of corporate governance to ensure compliance
Guidance on periodic updates and reporting requirements

We believe that every business — whether a startup, SME, or large enterprise — deserves expert financial guidance and strategic support to achieve long-term success.