You must input all Ultimate Beneficial Owners (UBOs) who hold more than 25% of the company’s shares.
Do UBOs need to reside in EEA countries?
UBOs are not required to reside in EEA countries. However, please note that this may affect the range of tariff plans available for your business account.
What if I am the sole owner of the company?
If you are the only person in the company, you can list yourself as the sole UBO.
Do I need to provide tax details for UBOs?
Only if your company has mainly passive income. In that case, we also ask for each UBO's tax residency (every country they are tax resident in, with a TIN for each) and a confirmation that they are not a U.S. person.