Create a UBO

Path parameters

UserId

string

required

The unique identifier of the user.

UboDeclarationId

string

The unique identifier of the UBO Declaration.

Body parameters

LastName

string

required

Max. length: 100 characters

The last name of the beneficial owner.

FirstName

string

required

Max. length: 100 characters

The first name of the beneficial owner.

Birthday

timestamp

required

The date of birth of the beneficial owner.

Note: Ensure this Unix timestamp accounts for your timezone to avoid midnight being interpreted as the day before.

Nationality

string

required

Allowed values: Two-letter country code (ISO 3166-1 alpha-2 format).

The nationality of the beneficial owner.

Address

object

required

The postal address of the beneficial owner.

Birthplace

object

required

Information about the beneficial owner’s place of birth.

Responses

{
    "Message": "You can not create more than 15 UBO for a declaration",
    "Type": "invalid_action",
    "Id": "f5c1f9c7-bafa-4fe9-b5b1-2b005d0e6f8a",
    "Date": 1698759679.0,
    "errors": null
}  

{
    "Message": "One or several required parameters are missing or incorrect. An incorrect resource ID also raises this kind of error.",
    "Type": "param_error",
    "Id": "2951739b-416e-43a4-a40b-8e8d6ba52719",
    "Date": 1717664987.0,
    "errors": {
        "Region": "The Region is a required field for this Country"
    }
}

Overview

User management

User verification

Wallets

Cards

Card pay-ins

Banking pay-ins

APM pay-ins

Transfers

Refunds

Disputes

Payouts

FX conversions

Transactions

Helpers

Platform account

Path parameters

Body parameters

Responses

Overview

User management

User verification

Wallets

Cards

Card pay-ins

Banking pay-ins

APM pay-ins

Transfers

Refunds

Disputes

Payouts

FX conversions

Transactions

Helpers

Platform account

​Path parameters

​Body parameters

​Responses

Path parameters

Body parameters

Responses