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.

Attributes

Id
string

The unique identifier of the object.

CreationDate
timestamp

The date and time at which the object was created.

LastName
string

Max. length: 100 characters

The last name of the beneficial owner.

FirstName
string

Max. length: 100 characters

The first name of the beneficial owner.

Birthday
timestamp

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

The nationality of the beneficial owner.

Address
object

The postal address of the beneficial owner.

Birthplace
object

Information about the beneficial owner’s place of birth.

IsActive
boolean

Whether or not the UBO is considered in the declaration. To disregard a UBO, this parameter must be set to false. This action is irreversible.