BNP Paribas Netherlands Client Services Portal

The Ultimate Beneficial Owner (UBO) of your company is the natural persons that (in)directly controls the company, either through ownership or voting rights. We are obligated by International and Dutch law to identify and verify the identity of these individuals. In the case of multiple family members who would individually not meet the threshold of control but control the company together the same rules apply.

Through the UBO form we request the following information on these individuals:

  • First name
  • Last name
  • Date of birth
  • Place of birth
  • Country of birth
  • Citizenship(s)
  • Country of residence
  • Country of tax residence
  • Ownership/controling percentage

For inquiries related to this topic, please contact our Due Diligence Team:

  • BNP Paribas