LegalPersonType
of BUSINESS
or PARTNERSHIP
.
See the glossary for details on the criteria defining beneficial owners.
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.REFUSED
or considered as INCOMPLETE
.