class MangoModel::UboDeclaration

UBO Declaration entity A UBO Declaration is an electronic version of the previous KYC document of KycDocumentType::SHAREHOLDER_DECLARATION, used to declare all the Ultimate Beneficial Owners of a legal user of LegalPersonType::BUSINESS (i.e. the shareholders of at least 25% ownership)

Attributes

message[RW]
String

Explanation of why the UBO declaration was refused

processed_date[RW]
Int
reason[RW]
Array

Array of +UboDeclarationRefusedReasonType+s (reasons why

the UBO declaration was refused)

status[RW]
ubos[RW]
Array

When sending to the API, will be a list of the IDs of the users

being declared as UBOs. When retrieving +Ubo+s from the API,