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Here you are now::Home/Questions and answers regarding the UBO statement

What if the UBO can’t be traced?

Suzanna Strampraat2020-07-17T10:11:02+02:00

In certain specific cases, a person or persons belonging to the senior management staff may be listed as UBO(s)

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I have multiple accounts with PriOffice. Is one UBO statement sufficient?

Suzanna Strampraat2020-07-17T10:13:23+02:00

Each UBO statement is made for one company. In case you have several companies, a UBO statement will have to

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What are the consequences if I do not provide a UBO statement?

Suzanna Strampraat2020-07-17T10:19:44+02:00

If we do not receive the UBO statement from you, we will not be able to carry out the mandatory

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What does PriOffice do with the UBO statement I completed?

Suzanna Strampraat2020-07-17T10:20:06+02:00

Actually nothing at all... We only need to check and store it so that we comply with the legislation.Because we

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What is a UBO?

Suzanna Strampraat2020-07-17T10:20:20+02:00

UBO stands for Ultimate Beneficial Owner. A UBO is a natural person who holds at least 25% shares or

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