UBO declarations
Submit a UBO Declaration
UBO declarations
Submit a UBO Declaration
PUT
/
v2.01
/
{ClientId}
/
users
/
{UserId}
/
kyc
/
ubodeclarations
/
{UboDeclarationId}
Read more about the UBO Declaration object →
Submitting a UBO Declaration consists in updating the object Status parameter value to VALIDATION_ASKED.
From there, Mangopay Compliance team will validate, indicate as incomplete, or reject the declaration.
Path parameters
UserId
string
requiredThe unique identifier of the user.
UboDeclarationId
string
The unique identifier of the UBO Declaration.
Body parameters
Status
string
requiredAllowed values: VALIDATION_ASKED
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 theReasonandMessagefields.
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