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Description

The UBO object represents one beneficial owner. Please note that:
  • The Status of the UBO Declaration must be CREATED to create a UBO.
  • The UBO Declaration can contain up to 15 UBOs.

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Attributes

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Id
string
The unique identifier of the object.
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CreationDate
Unix timestamp
The date and time at which the object was created.
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LastName
string
Max. length: 100 charactersThe last name of the beneficial owner.
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FirstName
string
Max. length: 100 charactersThe first name of the beneficial owner.
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Birthday
Unix timestamp
The date of birth of the beneficial owner.Note: This is a Unix timestamp in UTC. Ensure you convert your timezone to UTC to avoid midnight being interpreted as the day before.
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Nationality
string
The nationality of the beneficial owner.
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Address
object
The postal address of the beneficial owner.
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Birthplace
object
Information about the beneficial owner’s place of birth.
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IsActive
boolean
Whether or not the UBO is considered in the declaration. To disregard a UBO, set this parameter to false. This action is irreversible.

How to

How to submit a UBO Declaration

Guide

Learn more about beneficial owners