My company is not based in the Netherlands, do I have to fill out the UBO statement?
Suzanna Strampraat2022-09-07T22:20:34+02:00Foreign legal entities - such as a Ltd or GmbH - that only have branches in the Netherlands ('branch
Foreign legal entities - such as a Ltd or GmbH - that only have branches in the Netherlands ('branch
Do you have the legal form private company, limited partnership, limited company or partnership? Then we ask you in
No, this is completely unrelated to that. The UBO statement is a document that is only used by us
Yes, unfortunately you do. We understand that in a sole proprietorship, the entrepreneur himself is of course always the