UBO bank form

Learn how to export your UBO information directly into the bank forms.

In your day-to-day UBO management, you often encounter the necessity to fill in various UBO bank forms. These forms are crucial for ensuring compliance with regulatory requirements and maintaining accurate records of ownership.

With this feature, you can directly export your current UBO information into the bank forms of the following banks (BE): Belfius, BNP Paribas Fortis, ING, and KBC. 

To ensure a successful export, please follow the steps outlined below.:

• Prior to the export, it is essential that all information regarding the UBOs is fully registered in Corporify. This includes not only the personal details of each UBO, but also the relevant details of the entity they are associated with. For more information on how to automatically identify your UBOs, click 'here'. If you need guidance on manually adding UBOs, click 'here' for detailed instructions.
• Once the export is complete, you can conveniently add additional information that is not included in Corporify by downloading the PDF file and opening it on your local device.

Below you find a step by step guide on how to export your UBO information into a bank form.

For detailed instructions, click 'Start tutorial' below.