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Back to What is an Ultimate Beneficial Owner (UBO)? A Comprehensive AML/KYC Guide

What is the standard threshold for identifying a UBO?

AML Learnings · Article FAQ

Detailed Explanation

In most jurisdictions (including the UK, EU, and under US banking CDD rules), the standard ownership threshold is **25% or more** of shares, equity, or voting rights. However, this threshold drops to **10%** in countries like India (for Significant Beneficial Owners) or in the EU for specific corporate structures designated as high-risk by the European Commission.

Disclaimer: This material is for educational purposes only. Every financial situation is unique. Consult with a certified professional before making significant decisions.