Get Ubo Declaration Form

The Ubo Declaration Form is a crucial document designed for non-individual applicants and investors to declare their ultimate beneficial owners. This guide will provide you with clear and detailed instructions on how to accurately complete this form online, ensuring compliance and accuracy.

Follow the steps to complete the Ubo Declaration Form online.

1. Click the ‘Get Form’ button to obtain the Ubo Declaration Form and open it in your preferred online editor.
2. In Part I, enter the investor details. Fill in the investor's name and PAN (Permanent Account Number) as required.
3. In Part III, identify if the entity is a non-individual other than a listed company or its subsidiary company. Select the applicable category by ticking the appropriate box and provide details of the ultimate beneficiary owners in the available fields.
4. In Part IV, read and acknowledge the declaration, confirming that the provided information is accurate. Ensure that the authorized signatories duly sign and date the form, affixing the company or trust seal where applicable.
5. Once you have completed all sections of the Ubo Declaration Form, review the document for any errors or omissions. Save your changes, and you may choose to download, print, or share the form as needed.

Complete your Ubo Declaration Form online today to ensure your compliance with regulatory requirements.