{"type":"document","data":{"contentType":"onecms:productPage","flexPageMetadata":{"afmBanner":false,"description":"Information about the ownership and control structure of an organisation","robotInstruction":{"noFollow":false,"noIndex":false}},"flexZone":{"flexComponents":[{"componentType":"sectionTitle","title":"What is an ownership and control structure?"},{"componentType":"paragraph","richBody":{"value":"<p>An ownership and control structure provides insight into how the ownership and control of an organisation are organised, from your own company or organisation through to the Ultimate Beneficial Owners (UBOs). It also shows how the different entities within the structure are connected.</p><p>The structure may be straightforward, for example, consisting of a single private limited company and a limited number of shareholders. It may also be more complex, such as in international groups with multiple layers of holding companies and subsidiaries. Ultimate Beneficial Owners (UBOs) are always included in this overview.</p><p>This information can be presented visually in an organisational chart.</p>"}},{"componentType":"sectionTitle","title":"When do I need to submit an organisational chart?"},{"componentType":"paragraph","richBody":{"value":"<p>If we require the UBO information of your company or organisation, for example because it is missing or no longer up to date, we will send you a request. In many cases, you can provide the information digitally or by completing and submitting the UBO form.</p><p>In addition, we ask you to submit an organisational chart in the following situations:</p><ul><li>Your ownership and control structure (including your own organisation and the UBOs) consists of more than four layers.</li><li>One or more entities within your ownership and control structure are established outside the Netherlands.</li></ul>"}},{"componentType":"sectionTitle","title":"What requirements must an organisational chart meet?"},{"componentType":"paragraph","richBody":{"value":"<p>It is important that the organisational chart includes all required information about the natural persons and legal entities within the ownership and control structure. The organisational chart must be signed by an authorised representative.</p>"}},{"componentType":"cta","textLink":{"text":"Example organisational charts","url":"https://assets.ing.com/asset/faa53b57-04b5-4b61-b2a7-bf2e5792ebd9/ING_Organogram-ENG.pdf"}},{"componentType":"paragraph","richBody":{"value":"<p>Include all individuals higher up in the ownership and/or control structure with an ownership interest and/or control interest of 5% or more.</p><p>For each individual, include:</p><ul><li>Full first name(s) and surname(s)</li><li>Date of birth</li><li>Nationality</li><li>Country of residence</li><li>Ownership percentage</li></ul>"},"title":"Natural persons"},{"componentType":"paragraph","richBody":{"value":"<p>Include all legal entities higher up in the ownership and/or control structure with an ownership interest and/or control interest of 5% or more.</p><p>For each entity, include:</p><ul><li>Chamber of Commerce (KVK) number (or registration number in the case of a foreign entity)</li><li>Registered name</li><li>Country of incorporation</li><li>Country of residence</li><li>Ownership percentage</li></ul><p>If there is a Stichting Administratiekantoor (STAK) within the structure, also include the voting rights and profit rights (as percentages) in the organisational chart.</p>"},"title":"Legal entities"},{"componentType":"paragraph","richBody":{"value":"<p>If you are authorised to act independently as a director or representative, you may sign the organisational chart yourself. If joint authorisation applies, at least one other director or representative must also sign the organisational chart.</p><p>Please ensure that each signatory:</p><ul><li>sign the organisational chart</li><li>include their initials, surname, place, and date of signature</li></ul><p>If the organisational chart consists of multiple pages, each page must be signed.</p>"},"title":"Signing requirements"},{"componentType":"sectionTitle","title":"Frequently Asked Questions"},{"accordionList":[{"richBody":{"value":"<p>Include all individuals and entities higher up in the ownership and/or control structure with an ownership interest and/or control interest of 5% or more. This means you must include more than just the UBOs.</p>"},"title":"Do I need to include all individuals and entities, or only the UBOs?"},{"richBody":{"value":"<p>You can submit the organisational chart as a PDF, JPG, or PNG file. We do not accept other file formats, such as PowerPoint (PPT/PPTX). If you use another format, please save the document as a PDF before submitting it.</p>"},"title":"In which file format should I submit the organisational chart?"},{"richBody":{"value":"<p>Yes, a digital signature is permitted. Please ensure that the name of the signatory and the place and date of signing are clearly visible.</p>"},"title":"Is a digital signature permitted?"},{"richBody":{"value":"<p>If the organisational chart does not meet the requirements, we will inform you of the reason for the rejection. You can then update the organisational chart and submit it again.</p>"},"title":"What happens if my organisational chart is rejected?"}],"componentType":"accordion"},{"componentStyle":"default","componentType":"linkList","iconTitle":{"title":"More about"},"textLinks":[{"text":"UBO FAQ"},{"text":"Submit UBO information","url":"/en/business/customer-service/manage-your-details/submit-ubo-information"}]}]},"hasMacro":false,"id":"ee246f33-5786-40b2-954c-9ef1de49a148","localeString":"en-GB","mainHeaderZone":{"backLink":{"textLink":{"text":"Know Your Customer (KYC)","url":"/en/business/customer-service/kyc"}},"componentType":"productHeader","coreHeader":{"headerImage":{"altTextDE":"\"\"","altTextEN":"\"\"","altTextFR":"\"\"","altTextNL":"\"\"","extension":"jpg","original":"https://assets.ing.com/asset/500d88a9-79f4-43b9-8599-8b38415c2c2d/Four-rows-of-different-colored-chairs.jpg","transformBaseUrl":"https://assets.ing.com/transform/500d88a9-79f4-43b9-8599-8b38415c2c2d/Four-rows-of-different-colored-chairs","type":"image","width":5700},"subtitle":"On this page, you will find everything you need to know about an organisation’s ownership and control structure and how to submit an organisational chart.","title":"Ownership and control structure"}},"publishDate":"2026-07-31T17:19:35.661+02:00"}}