UBO Form – JAFZA

Jebel Ali Free Zone Authority, the regulator of Jebel Ali Free Zone (“Jafza”), would like to request its customers to provide the updated details of UBO Form by no later than 31 March 2021, to avoid paying the applicable late fine. The details can be updated on Dubai Trade Portal via this link (UBO form), or by following the steps below:

1- Log in to Dubai Trade Portal
2- 2- Go to “Service Menu”
3- 3- Choose “Registration”
4- 4- Go to “Ultimate Beneficiary Owner”
The following points should be noted
1- The UBO Form request is applicable to all types of companies and whether the owners/shareholders are natural or legal persons.
2- Pursuant to the Article (15) of the Cabinet Decision No. (58) of 2020 regulating the beneficial owner procedures, please note the following:
• The Registrar shall not disclose to any person the data contained in the Register of Beneficial Owner or the Register of Partners or Shareholders, without a written consent of the Beneficial Owner or the Nominee Board Member.
• The provisions of Clause (1) above shall not apply to:
a. Disclosure obligations set forth in the Decision.
b. Anything provided for by the international laws and conventions in force in the State, particularly the provisions of Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations.