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Highmark: Unveiling Transparency - Ultimate Beneficial Owner (UBO) Declarations Services in Dubai, UAE
Dubai's reputation as a global business hub hinges on transparency and trust. The emirate's focus on combating financial crime includes a crucial regulation: the requirement for companies to disclose their Ultimate Beneficial Owners (UBOs). Highmark steps in as your trusted advisor, offering comprehensive UBO Declarations Services in Dubai, UAE, ensuring your business adheres to this regulation with clarity and efficiency.

Understanding UBO Declarations

A UBO is the individual(s) who ultimately owns or controls a company. UBO disclosure regulations require companies in Dubai to identify and register their UBOs with the authorities. This enhances transparency and combats financial crimes like money laundering and terrorist financing.

Highmark: Your Partner in UBO Compliance

Highmark's team of UBO declaration specialists offers a comprehensive suite of services to streamline the process for your company:

UBO Identification: We assist you in accurately identifying your UBOs, considering complex ownership structures and potential nominee arrangements.
Document Gathering and Verification: Highmark guides you through compiling the necessary documentation to verify your UBOs' identities and nationalities. This may include passports, residency visas, and proof of ownership.
UBO Declaration Filing: Our team ensures the timely and accurate filing of your UBO declaration with the relevant authorities in Dubai.
Ongoing Maintenance and Updates: UBO information can change. Highmark helps you keep your declaration current by monitoring for any updates and facilitating swift amendments to the filing.
Why Choose Highmark for Your UBO Declaration Needs?

Local Expertise, Global Best Practices: Our team combines in-depth knowledge of Dubai's UBO declaration requirements with a global perspective on best practices in corporate transparency.
Confidentiality and Security: Highmark understands the sensitivity of UBO information. We prioritize data security and maintain strict confidentiality throughout the process.
Efficiency and Peace of Mind: Our services ensure a smooth and efficient UBO declaration process, giving you peace of mind and allowing you to focus on your core business activities.
UBO disclosure is not just a regulatory requirement, it's a commitment to transparency. Highmark's UBO Declarations Services in Dubai, UAE, empower your company to demonstrate its commitment to ethical business practices and contribute to a more transparent financial landscape in the emirate. Contact us today and let our team guide you towards achieving sustainable success built on a foundation of trust.
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Ultimate Beneficial Owner (UBO) Declarations in Dubai, UAE

Companies must make and keep a list of their Ultimate Beneficial Owner Declarations, that registered in UAE, except the financial-free zones.

Highmark: Streamlining Your ESR Journey - Notification and Reporting in Dubai, UAE
Dubai's booming business scene attracts companies from across the globe. However, with this growth comes the responsibility of adhering to the UAE's Economic Substance Regulations (ESR). Highmark steps in as your trusted advisor, guiding you through the crucial aspects of ESR Notification and Reporting in Dubai, UAE.

Understanding ESR Notification and Reporting

The ESR mandates that companies engaged in specific "Relevant Activities" within the UAE demonstrate economic substance. This involves having a physical presence, qualified personnel, and appropriate expenditure in the country. Crucial to this process is timely filing of ESR Notifications and Reports.

ESR Notification: This is the initial step, informing the authorities that your company falls under the ESR regime and identifies any Relevant Activities you undertake. The notification deadline is typically within six months of your financial year-end.

ESR Report: This detailed report showcases how your company meets the economic substance test. It includes information on employees, premises, expenditure, and the nature and value of the activities conducted in the UAE. The report submission deadline usually falls within 12 months of your financial year-end.

Highmark: Simplifying Your ESR Compliance

Highmark's team of ESR experts offers a comprehensive suite of services to ensure seamless ESR Notification and Reporting in Dubai, UAE:

ESR Applicability Assessment: We first determine if your company falls under the ESR umbrella and identify any Relevant Activities.
Notification and Report Preparation: Highmark guides you through the notification and report filing process, ensuring all necessary information is compiled and submitted within the designated deadlines.
Data Gathering and Analysis: We assist in collecting and analyzing relevant financial and operational data to demonstrate your company's economic substance effectively within the report.
Liaison with Authorities: Should any clarifications be required from the authorities, Highmark acts as your intermediary, ensuring smooth communication and timely resolution.
Why Choose Highmark for Your ESR Needs?

Local Expertise, Global Benchmarking: Our team combines in-depth knowledge of the UAE's ESR framework with a global perspective on best practices in economic substance reporting.
Accuracy and Efficiency: Highmark prioritizes accuracy and efficiency, ensuring your notifications and reports are complete and filed within the stipulated timeframes.
Reduced Burden, Increased Focus: Our services alleviate the administrative burden of ESR compliance, allowing you to focus on your core business activities.
Timely and accurate ESR Notification and Reporting are critical aspects of maintaining compliance in Dubai. Highmark's dedicated team empowers your company to navigate these requirements with confidence, ensuring your business operates within the ESR framework. Contact us today and let us guide you towards achieving sustainable success in the dynamic business landscape of Dubai.
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ESR Notifications and Reports in UAE - Consultants in UAE

Date for submitting ESR Economic Substance Regulation notification & reports UAE fiscal year ended on March 31, 2022, is September 30, 2023.

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