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
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.
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