List UBO Declarations for a User

The unique identifier of the object.

The unique identifier of the user.

The date and time at which the object was created.

The date and time at which the UBO Declaration was processed by Mangopay’s team.

Returned values: CREATED, VALIDATION_ASKED, INCOMPLETE, VALIDATED, REFUSED

The status of the declaration:

• CREATED – The UBO Declaration is created, but not submitted yet.
• VALIDATION_ASKED – The UBO Declaration is submitted for validation.
• INCOMPLETE – The UBO Declaration is deemed incomplete by Mangopay teams.
• VALIDATED – The UBO Declaration is validated by Mangopay’s team.
• REFUSED – The UBO Declaration is rejected by Mangopay’s team. You can learn more about the reasons for refusal in the Reason and  Message fields.

The reason for which the UBO Declaration was REFUSED or considered as INCOMPLETE.

Additional information about why the UBO Declaration was refused or marked as incomplete, provided by Mangopay’s team.

The list of UBOs attached to the UBO Declaration.