The Ubos List

The Ubos List

An 'Ultimate Beneficial Owner' (UBO) is a person who owns directly or indirectly 25% or more of the company.

PropertyTypeDescription
indexNumberNumber of UBO, used to reference it in the Update account KYC documents service.
nameStringUBO’s full name.
date_of_birthDateUBO’s date of birth (DD-MM-YYYY).
nationalityStringUBO’s nationality country ISO code.
place_of_birthStringUBO’s country of birth ISO code.
is_pepBooleanThe definition of 'politically exposed person' (PEP) is an individual with a high profile political role, or who has been entrusted with a prominent public function.

Example Object

   "ubos": [
      {
         "index": 1,
         "name": "John Doe",
         "date_of_birth": "12-07-1987",
         "nationality": "UY",
         "place_of_birth": "UY",
         "is_pep": false
      },
      {
         "index": 2,
         "name": "Jane Doe",
         "date_of_birth": "14-05-1977",
         "nationality": "BR",
         "place_of_birth": "BR",
         "is_pep": false
      }
   ]