Ultimate Beneficial Owner register

Ultimate Beneficial Owner (UBO) register is the commonly used name for a series of local reporting requirements around the world. UBO registers are aimed at consolidating information about individuals who exercise control over, or own, legal entities.

UBO requirements vary from country to country, making life complicated for international companies who need to be compliant wherever they do business.

What TMF Group can do for you

We can take care of UBO reporting requirements, allowing you to get on with running your business. 

Our work includes:

  • Initial status review – we identify and review initial information that has to be registered with the local authority
  • Registration – we collect required UBO information, and register it with relevant authorities
  • Deregistration – in case of UBO (information) changes, we de-register the information with relevant authorities
  • Annual and per event review – we review the corporate ownership structure and validate results against information registered with local authorities.

Why TMF Group?

Because of differing definitions, reporting requirements and deadlines across countries, global compliance can be complex. TMF Group can help. With global governance and corporate secretarial experts across more than 80 countries, we can take care of your UBO tasks, allowing you to concentrate on running your business.

We have established a robust framework to collect, maintain and register appropriate information in multiple countries in accordance with local requirements.

Learn more

To find out more about how we can help, fill out an enquiry form.

Case Studies

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