Ultimate Beneficial Owner(ship)
Ultimate beneficial owner (UBO) refers to the individual or entity that ultimately owns or controls a company or asset, even if the ownership is exercised through a chain of intermediary entities or legal structures.
Learn more about our services
Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule
Ultimate beneficial owner (UBO) refers to the individual or entity that ultimately owns or controls a company or asset, even if the ownership is exercised through a chain of intermediary entities or legal structures.
The Ultimate Beneficial Owner (UBO) refers to the individual(s) who ultimately own or control a company or legal entity, either directly or indirectly. The UBO is the person who benefits from or has significant influence over the entity, typically holding a certain percentage of ownership or voting rights (commonly 25% or more).
The United Nations Association (UNA) is a non-governmental organization that works to support and promote the goals and principles of the United Nations. It aims to foster public understanding of international issues, encourage global cooperation, and advocate for peace, human rights, and sustainable development.
The United States Department of Justice (DOJ) is a federal executive department responsible for enforcing the laws of the United States, ensuring public safety against foreign and domestic threats, and providing leadership in preventing and controlling crime.
Thank you for your interest in FinchTrade!
We will contact you soon
An error has occurred. Please try again later or contact customer support for assistance.
The obtained data is processed in accordance with our Legal data