UBO (Ultimate Beneficial Owner) Registration in Bahrain
Ensure Transparency. Stay Compliant.
As part of Bahrain’s commitment to international financial transparency, all companies must disclose their Ultimate Beneficial Owners (UBO) to the Ministry of Industry and Commerce (MOIC).
At Fly City Document Clearance & Business Consultancy, we handle UBO registration service in Bahrain, updates, and renewals — ensuring your company stays compliant, transparent, and penalty-free.
Our Services
➢ New UBO Declaration
Preparation and submission of ownership details for new companies.
➢ UBO Update
Filing amendments for changes in shareholding or management.
➢ Biennial Confirmation
Timely renewal of UBO details every two years.
➢ Document Support
Accurate and complete documentation for MOIC approval.
➢ Compliance Consultancy
Expert advice on MOIC and AML requirements.
Why It Matters?
✅ Avoid penalties or CR suspension
✅ Meet MOIC and AML legal standards
✅ Build investor and client trust
✅ Maintain international transparency compliance
Why Choose Fly City?
✅ Proven MOIC compliance expertise
✅ Fast and accurate filing
✅ Complete confidentiality
✅ End-to-end support from setup to renewal
Required Documents
CR Copy, MOA/AOA, Shareholder Passport & CPR, Ownership Chart, Proof of Shareholding
Stay compliant the easy way — register your UBO with Fly City today.
📞 Call Us 24/7 for expert guidance and consultancy.
Need Professional Help with Documents?
Whether you need support with personal documentation, legal papers, or business setup in Bahrain, Fly City is here to help.
- +973 3597 1222
Contact Detail
- Office 77A, Isa All Kabeer Avenue Central Manama 306, Bahrain Opposite to Shifa Al Jazeera Hospital Manama
- +973 3597 1222
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