What if the UBO can’t be traced?
Suzanna Strampraat2020-07-17T10:11:02+02:00In certain specific cases, a person or persons belonging to the senior management staff may be listed as UBO(s)
I have multiple accounts with PriOffice. Is one UBO statement sufficient?
Suzanna Strampraat2020-07-17T10:13:23+02:00Each UBO statement is made for one company. In case you have several companies, a UBO statement will have to
What are the consequences if I do not provide a UBO statement?
Suzanna Strampraat2020-07-17T10:19:44+02:00If we do not receive the UBO statement from you, we will not be able to carry out the mandatory
What does PriOffice do with the UBO statement I completed?
Suzanna Strampraat2020-07-17T10:20:06+02:00Actually nothing at all... We only need to check and store it so that we comply with the legislation.Because we
What is a UBO?
Suzanna Strampraat2020-07-17T10:20:20+02:00UBO stands for Ultimate Beneficial Owner. A UBO is a natural person who holds at least 25% shares or