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License Beneficial Owners Registration

License Beneficial Owners Registration

License number is required

Authorized Person Approval Terms & Conditions

I the undersigned,{{PERSON}}, in my capacity of {{CAPACITY}} , for the purpose of fulfilling the requirements of the Beneficial Owner (BO) Information in accordance with the UAE Federal Decree by Law no 20 of 2018 on Anti-Money Laundering and Combating Financing of Terrorism and Illegal Organizations (AML Law), the Cabinet Resolution No 10 of 2019, concerning the Implementation of the AML Law, and Cabinet Resolution No 58 of 2020, regulating Beneficial Owner Procedures (BO Resolution)

HEREBY DECLARE and UNDERTAKE the Following:

  • The information contained herein, are true, accurate and up-to-date
  • My full responsibility towards the implementation of all relevant applicable laws, regulations, policies and procedures when handling BO Information
  • All BO information submitted in this declaration are not acting on behalf of any third party (lawyers, agents, Corporate Service Providers, Nominees)
  • The signatory to this electronic document has/have all necessary authority to provide this declaration for and on behalf of applicant’s company
Completed