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Topics
Business · Revolut Business account setup · Verify corporate structure (main shareholders and directors)

Verifying Dutch business ownership details

We are obligated to verify your UBO information against the UBO registry extract.

The following information on the UBO registry should match with the information submitted to us:

  • Full name of UBO
  • Nationality of UBO
  • Year and month of birth of UBO
  • Nature of interest

Refer to the official KvK website for more information on the UBO register and how to download an extract.