UBO filings
Identify ultimate owners, prepare ownership charts and register or update UBO details with the relevant authority.
Corporate Services
UBO and AML Registration
Starting from AED 1,499
UAE companies must keep Ultimate Beneficial Owner (UBO) records accurate and, where activities require it, meet anti-money laundering (AML) registration duties — including goAML for designated businesses. Expert Business Solutions (EBS) handles UBO and AML registration as one coordinated corporate service.
We map ownership chains (including controlling interests typically assessed at 25% or more), prepare filings, and guide eligible entities through AML / goAML registration so banks, free zones and authorities see a consistent compliance file.
UBO and AML protect banking & renewals
Banks and company registrars expect clear beneficial ownership and AML readiness before accounts open or licences renew.
Outdated UBO data or missing goAML registration can delay KYC, trigger queries or freeze progress on corporate banking.
EBS keeps ownership charts, declarations and AML registration steps aligned whenever shareholders or activities change.
AML / goAML
Support for AML registration where your activity requires it — including MLRO appointment packs and goAML / SACM guidance for DNFBPs.
What We Cover
UBO & AML registration
Combined beneficial ownership and AML support for UAE companies:
- 01UBO identification and ownership chain mapping
- 02Initial UBO registration and change updates
- 03AML registration assessment for licensed activities
- 04goAML / SACM registration support for eligible DNFBPs
- 05MLRO / compliance officer appointment documentation
- 06Bank KYC alignment on UBO and AML posture
- 07Coordination with licence amendments and corporate profile packs
Keep UBO and AML registration current — before banks or authorities ask.
Talk to EBS about UBO and AML registration.
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