UBO declarations
The UBO object
Description
The UBO object represents one beneficial owner. Please note that:
- The
Status
of the UBO Declaration must beCREATED
to create a UBO. - The UBO Declaration can contain up to 15 UBOs.
Attributes
The unique identifier of the object.
The date and time at which the object was created.
Max. length: 100 characters
The last name of the beneficial owner.
Max. length: 100 characters
The first name of the beneficial owner.
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.
The nationality of the beneficial owner.
The postal address of the beneficial owner.
Information about the beneficial owner’s place of birth.
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.
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