Ultimate Beneficial Owners (UBO) Register Template
Template
Entity Name:[Insert name of the DIFC registered entity] License Number [insert license number] | |||||||||||
Register of Ultimate Beneficial Owners | |||||||||||
Full name of UBO that is a natural person | Residential Address* | Postal Address (if different to Residential Address) | Passport number | Nationality | Date of birth | Place of birth | Passport country of issue | Passport issuance date | Passport expiry date | Date of commencement as a UBO | Date of cessation as a UBO |
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*Address Definition: This should include at minimum country, city, postal code or PO BOX, street no, building name, etc. |
List of beneficial owners identifed as Exempt Entities
Full name of the Exempt Entity | Type of exempt entity | Name of: Recognised Stock Exchange / Financial Services Regulator / Government / Law | Jurisdiction* | Registered Address** | Postal Address (if different to Residential Address) |
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Definition of Beneficial Owner that is an Exempt Entity under Regulation 2.2 of the Ultimate Beneficial Ownership Regulations: A beneficial owner that:
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