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.

Attributes

Id
string
The unique identifier of the object.
UserId
string
The unique identifier of the user.
CreationDate
Unix timestamp
The date and time at which the object was created.
Status
string
Returned values: CREATED, VALIDATION_ASKED, INCOMPLETE, VALIDATED, REFUSEDThe 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.