Step 5 – Prepare the UBO report
Have you prepared everything you need for your UBO report?
Determine whether you want to submit your UBO report online or by post
Required for submitting the UBO report online
- DigiD
- Bank account number in the signatory’s name (private, joint, or corporate), for making a 1-cent payment
- pdfs of the following documents, max. 9 MB per document:
- copy of valid ID for each UBO
- documents to demonstrate UBOs’ interest
Required for submitting the UBO report by post
- printer, envelope, and stamp
- the following documents, printed:
- copy of valid ID for each UBO
- copy of valid ID for the person submitting the UBO report
- documents to demonstrate UBOs’ interest
This page is part of the UBO report preparation pages. If you want to start over, you can go back to the starting page.