UAE

UBO Document Drafting

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Introduction

Ultimate Beneficial Owner (UBO) document drafting involves preparing declarations and records identifying the individuals who ultimately own or control a...
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View Overview

Legal Service

Documents required

1 .

Company incorporation documents.

2 .

Shareholding structure . (with % holdings)

3 .

IDs/passports of all shareholders.

4 .

Ownership chart . (with direct/indirect control)

5 .

Proof of control . (voting agreements, nominee declarations)

Highlights & Benefits

Ensures Regulatory Compliance

Meets requirements for disclosing Ultimate Beneficial Owners under AML and KYC rules.

Enhances Transparency

Shows clear ownership structures, which improves investor and regulator confidence.

Reduces Legal Risk

Avoids penalties for inaccurate or incomplete disclosures.

Facilitates Due Diligence

Simplifies compliance checks for banks, partners, and authorities.

Process Flow

Submit Request

You can submit your drafting request through our website form, email, or by directly sharing details with our team. (include product name, key details, and deadline).

Document Collection & Review

Our team collects any necessary information or supporting documents from you and reviews them for completeness.

Drafting & Preparation

We prepare a professional draft of the requested legal document, ensuring accuracy and compliance with applicable laws.

Review & Revisions

You receive the draft for review, suggest changes if needed, and we finalize it to your satisfaction.

Delivery & Guidance

Final document is shared in editable and signed-ready format along with guidance on next steps (execution, submission, or implementation if required).

Terms & Conditions

All timelines provided for legal drafting services are tentative and refer to business days, excluding weekends and public holidays.
This service is offered by Arnifi in partnership with ABS Partners and Arnifi shall only act as facilitator of this service.
The information and documents shared for drafting must be accurate, complete, and authentic. Providing forged or misleading information is strictly prohibited and may result in legal consequences.

Pricing Details

UBO Document Drafting

Normal service

AED 500

Total

AED 500

Arnifi Price

AED 500

Note: The payment is prepaid.

100% Money Back Guarantee

Full refund guarantee and no questions asked.

Real Time Dashboard
Never miss a deadline

Compliance calendar integrated in your dashboard

24×7 Operational Support

Round-the-clock support for all clients available every day, any time.

Pricing Details

AED 500

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Our Offices

India

4th Floor, Vaswani Presidio, Panathur Main Rd, Kadubeesanahalli, Bengaluru, Karnataka-560103

+91 70229 66202

UAE

API Trio Tower - Office 1105 - Sheikh Zayed Rd - Al Barsha First - Dubai - United Arab Emirates

+971-58-5054423

United Kingdom

Berkeley Suite, 35 Berkeley Square, Mayfair, London UK, W1J 5BF

+44 20 7946 0958

Mail Us

hello@arnifi.com

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UAE

UBO Document Drafting

Scroll to Process Flow

Introduction

Ultimate Beneficial Owner (UBO) document drafting involves preparing declarations and records identifying the individuals who ultimately own or control a...
Read more

View Overview

Legal Service