UBO Registration in The Netherlands

Dutch companies and entities are required to be transparent about who owns and controls them. This is to prevent criminal activity such as money laundering. The natural person who legally owns or controls an organization is called the UBO (Ultimate Beneficial Owner).

Fill out the form below if you want us to arrange the UBO registration for your company. Make sure to fill out the form separately for every UBO.

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Milan van Boheemen. Founding partner

The Legalee team makes sure your Dutch business is fully compliant.