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Description

The UBO Declaration object is a container to provide information regarding the ultimate of a legal entity. It is mandatory for legal users with LegalPersonType of BUSINESS or PARTNERSHIP.

See the glossary for details on the criteria defining beneficial owners.

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Attributes

Id
string

The unique identifier of the object.

UserId
string

The unique identifier of the user.

CreationDate
timestamp

The date and time at which the object was created.

Status
string

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.
Reason
string

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

Message
string

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

Array (UBOs)
array

The list of UBOs attached to the UBO Declaration.

How to

How to submit a UBO Declaration

Guide

Learn more about beneficial owners

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List all KYC DocumentsCreate a UBO Declaration