Asset Overview
Professional-grade forms spanning UBO declarations, complex KYC profiling, and deterministic Sanctions Screening logs.
Technical Specifications
- 25% UBO Threshold Forms: Decalartion templates updated for the latest Cabinet requirements.
- EDD Triggers for PEPs: Enhanced Due Diligence questionnaires specifically calibrated for Politically Exposed Persons.
- Source of Wealth / Source of Funds (SoW/SoF) verification records.
- Structured Sanctions hits true/false positive resolution templates.
Statutory Note: This asset constitutes structural guidance reflecting current UAE regulations but does not substitute for formal legal counsel. Operational implementation remains the responsibility of the appointed MLRO.
Licensing Fee
AED 2,500
Instant digital delivery via encrypted download. Includes one (1) year of regulatory update patches.
Procure Asset- ✓ Enterprise License
- ✓ Format: Digital Download (PDF/XLSX)
- ✓ Bank-Grade Encryption
Document Preview Engine
ULTIMATE BENEFICIAL OWNER (UBO) DECLARATION FORM
Pursuant to Cabinet Resolution No. 134 & Federal Decree Law No. 10 of 2025
Legal Entity Name:
Trade License Number:
Registration Date:
DD / MM / YYYY
SECTION 1: 25% UBO Threshold Identification
Identify any natural person ultimately owning or controlling 25% or more of the entity.
| Full Legal Name | Nationality | Passport No. | % Holding |
|---|---|---|---|
% | |||
% |
SECTION 2: Nominee Status Disclosure
Pursuant to Resolution 134, explicitly declare if any director or shareholder acts as a Nominee.
YES, Nominee structures are utilized. (Attach Nominee Agreement)
NO, the entity contains no Nominee Shareholders or Directors.
SECTION 3: Financial Profiling
Source of Funds (SoF):
(Origin of funds for this specific transaction)
(Origin of funds for this specific transaction)
Source of Wealth (SoW):
(Origin of entire net worth - Required for High Risk/PEP)
(Origin of entire net worth - Required for High Risk/PEP)