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

My company is not based in the Netherlands, do I have to fill out the UBO statement?

Suzanna Strampraat2020-07-17T10:13:12+02:00

It is irrelevant for the law where a company is located. A UBO certificate should also be provided by

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Your company, association or foundation does not have a UBO but a director. What needs to be filled in?

Suzanna Strampraat2020-07-17T10:13:35+02:00

Do you have the legal form private company, limited partnership, limited company or partnership? Then we ask you in

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Does this have anything to do with the UBO register of the Chamber of Commerce?

Suzanna Strampraat2020-07-17T10:19:55+02:00

No, this is completely unrelated to that. The UBO statement is a document that is only used by us

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I have a sole proprietorship, do I have to fill out a UBO statement?

Suzanna Strampraat2021-02-15T23:11:32+01:00

Yes, unfortunately you do. We understand that in a sole proprietorship, the entrepreneur himself is of course always the

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