Beneficial ownership register support
Your company's own beneficial owner register and declaration, prepared correctly.
What you receive
- Identification of beneficial owners through the ownership and control chain
- Beneficial owner register prepared for your records
- Declaration prepared for filing with your registrar
Why it matters
Companies must identify and record the natural persons who ultimately own or control them, and keep that information current.
Cabinet Decision No. 109 of 2023
Other services
- AML health check and gap analysis AED 1,499
- goAML registration AED 499
- Sanctions notification registration AED 299
- Enterprise-wide risk assessment (EWRA) From AED 1,999