The U.B.O. (Ultimate Beneficial Owner)
By providing a (postal) address as a gatekeeper under the Law for the Prevention of Money Laundering and Financing of Terrorism (WWFT), PriPost has an obligation to identify the Ultimate Beneficial Owner (UBO) of our business customers.
In the first instance, PriPost will consult the UBO register at the Chamber of Commerce to find out the UBO. However, if no UBOs are specified there, we offer the possibility to fill in a UBO statement digitally in the online customer portal.
Do you have any questions about this? The most frequently asked questions and answers can be found below.
Still can’t figure it out? Please contact us and we will be happy to help you!