Magic Door Industries01 Jul, 2022Business
Beneficiary Owner Procedures requires all business entities (unless exempt by the regulation) to prepare, maintain, and submit a Beneficial Owner Register with its respective licensing authorities. Our experienced team successfully help clients with: Identification of Beneficial Owners Preparation of all relevant and required documents such as UBO Register, UBO Declaration Form and Partners Register Compiling supporting documents required for the submission of UBO Submission of UBO documents to the DED and in the portal
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