We have designed our services to fulfill your A-Z business needs. We understand and appreciate your wants and needs, aims and challenges, dreams and desires, aspirations and doubts, and have the most innovative solutions satisfying your unique markets with a personalized and customized approach
In today's global business environment, transparency is paramount, especially regarding the ownership structures of companies. The UAE, like many other countries, has implemented regulations requiring businesses to identify and disclose their Ultimate Beneficial Owners (UBOs). At Jazara, we specialize in guiding businesses through the process of complying with these regulations to ensure transparency and avoid potential penalties.
The Ultimate Beneficial Owner (UBO) is the individual or group of individuals who ultimately own or control a company. This may not always be the same as the registered shareholders or directors. UBOs are often those who hold a significant percentage of shares or voting rights in the company, or who otherwise control the company through ownership or influence.
UBO regulations are designed to prevent money laundering, tax evasion, and other forms of financial crime by promoting transparency in company ownership. Businesses are required to identify their UBOs and maintain accurate records for regulatory authorities.
Years of experience in this field
Our experts regular meetings ensure our client’s financial records are in order and help their business grow. We ensure our clients meet us before their year ends to discuss tax saving opportunities.
TAX evasion is illegal; tax avoidance is not! We understand this and will help you save your money, grow your business, and pay as little tax as possible with our strategies and solutions.
Your rates are fixed in advance. Award-winning solutions come as Standard service in a reasonable price.
We are abreast with the latest and fast-developing Technology through our extensive certifications with leading cloud-based software. Our solutions are driven to upgrade your business efficiency and performance.
We pledge to ensure clear and transparent pricing with no hidden charges. We will provide a Letter of Engagement with a fee for every service before commencing our work. You are welcome to add further services or advisory projects at any time.
We have many teams with expertise in providing specialist services and advice. These include industry-sector teams and service-line specialists in IT, Accounting, VAT, Strategic Advisory and Corporate Finance
UBO regulations play a crucial role in ensuring that businesses operate transparently and in accordance with international financial standards. Complying with these regulations is essential to:
The UAE has stringent requirements regarding Ultimate Beneficial Ownership disclosure. Here’s what businesses need to know:
Ultimate Beneficial Ownership (UBO) compliance is a critical aspect of business operations in the UAE. Don’t risk non-compliance; partner with Jazara to ensure that your business remains transparent, secure, and fully compliant with UAE regulations. Contact us today for expert assistance in identifying, documenting, and submitting your UBO information.
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