Add UBO

Add an ultimate beneficiary owner (UBO) profile to an affiliated merchant's account.

Path Params
string
required

The unique identifier of the account.

Body Params

Information about the UBO.

string
required
length ≤ 200

The UBO's name.

string
required

The customer's date of birth.

string
required
length ≤ 10

The personal title, e.g. Mr, Mrs, Miss.

string
required
length ≤ 100

The UBO's email address.

string
required
length ≤ 100

The UBO's job title.

integer
required

The percentage of the company the UBO controls.

string
enum
required

The type of control the UBO has in the company.

Allowed:
string
required

The country where the UBO was born.

string
required

The country of the address. Format: ISO 3166-1 alpha-2 code.

string
length ≤ 24

The mobile phone number.

string
length ≤ 25

The UBO's office phone number.

string
length ≤ 100

The UBO's address.

string
length ≤ 9

The apartment number of the address.

string
length ≤ 10

The ZIP code of the address. Format: Spaces are supported.

string
length ≤ 50

The city of the address.

string
length ≤ 100

The state of the address.

Responses

Language
Credentials
Query
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Response
Choose an example:
application/json