The Ubos List
An 'Ultimate Beneficial Owner' (UBO) is a person who owns directly or indirectly 25% or more of the company.
Property | Type | Description |
---|---|---|
index | Number | Number of UBO, used to reference it in the Update account KYC documents service. |
name | String | UBO’s full name. |
date_of_birth | Date | UBO’s date of birth (DD-MM-YYYY). |
nationality | String | UBO’s nationality country ISO code. |
place_of_birth | String | UBO’s country of birth ISO code. |
is_pep | Boolean | The 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
}
]