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UBO (Ultimate Beneficiary Owner)

Julien Fissette
Published on
October 20, 2023
Last edited on
May
X
min read
1
min read
Summary
Example H2

UBO (Ultimate Beneficiary Owner)

Julien Fissette
Published on
October 20, 2023
Last edited on
1
min read
May
?
min read
Dictionary Picture

UBO (Ultimate Beneficiary Owner)

The Ultimate Beneficial Owner (UBO) is the person or entity that ultimately owns or controls a company, often revealed during the "Know Your Customer" (KYC) process in venture deals.

Identifying the UBO is crucial for compliance with anti-money laundering laws and to understand who is actually in control of a company.

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Roundtable EuVECA Manager Lux S.à.r.l. is registered with the Commission de Surveillance du Secteur Financier (CSSF) under number A3650 as manager of collective investment undertakings that wish to use the designation‘EuVECA’ as per article 14 of EU Regulation n° 345/2013 of the EU Parliament and of the Council of 17 April 2023 on European venture capital funds.
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Roundtable EuVECA Manager Lux S.à.r.l. is also registered as manager of alternative investment funds under article 3 (3) of the Act of 12 July 2013 on alternative investment funds managers.