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]
UboDeclarationStatus
-
Its status
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,