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LegalEntityOwner

    id string

    Possible values: <= 20 characters

    firstName stringrequired

    Possible values: non-empty and <= 50 characters

    First name. Only latin characters, spaces, single quotes, and hyphens are allowed.

    middleName string

    Possible values: <= 50 characters

    Middle name. Only latin characters, spaces, single quotes, and hyphens are allowed.

    lastName stringrequired

    Possible values: non-empty and <= 50 characters

    Last name. Only latin characters, spaces, single quotes, and hyphens are allowed.

    dateOfBirth daterequired
    countryCode CountryCode (string)required

    Possible values: >= 2 characters and <= 2 characters

    ISO-3166 Alpha 2

    identificationNumber stringrequired

    Possible values: non-empty and <= 40 characters

    Official person id as registered in a national agency; e.g. NINO in UK, Taxpayer Identification Number in Germany, INSEE in France, etc.

    identificationNumberIssuingCountryCode CountryCode (string)required

    Possible values: >= 2 characters and <= 2 characters

    ISO-3166 Alpha 2

    customerLegalEntityId string

    Possible values: <= 20 characters

    ID of a CustomerLegalEntity to which this person is related to.

    kyc

    object

    status KycStatus (string)required

    Possible values: [COMPLETED, IN_PROGRESS, NOT_COMPLETED]

    KYC Status enumeration

    idVerification

    object

    status stringrequired

    Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

    date date-time

    Represents RFC 3339, section 5.6 date-time.

    electronicallyVerified boolean
    vendor string

    Possible values: <= 50 characters

    Name of the vendor that performed the electronic verification

    addressVerification

    object

    status stringrequired

    Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

    date date-time

    Represents RFC 3339, section 5.6 date-time.

    electronicallyVerified boolean
    vendor string

    Possible values: <= 50 characters

    Name of the vendor that performed the electronic verification

    faceMatch

    object

    status stringrequired

    Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

    date date-time

    Represents RFC 3339, section 5.6 date-time.

    electronicallyVerified boolean
    vendor string

    Possible values: <= 50 characters

    Name of the vendor that performed the electronic verification

    EDD

    object

    status stringrequired

    Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

    date date-time

    Represents RFC 3339, section 5.6 date-time.

    electronicallyVerified boolean
    vendor string

    Possible values: <= 50 characters

    Name of the vendor that performed the electronic verification

    addressVerificationDocumentsReceived string[]

    Possible values: [BANK_STATEMENT, CREDIT_CARD_STATEMENT, UTILITY_BILL, CREDIT_CARD, PHONE_BILL, TAX_RETURN, COUNCIL_BILL, SCHOOL_ENROLLMENT_LETTER, COURT_DOCUMENT, PENSION_DOCUMENT, LEASE_TENANT_CONTRACT, OTHER_AV_DOCUMENT, CUSTOM_AV_DOCUMENT]

    pep

    object

    status stringrequired

    Possible values: [NO_MATCH, MATCH, NOT_SCREENED, RESOLVED, DISMISSED, IN_PROGRESS]

    lastScreenDate date-timerequired
    reason string

    sanctions

    object

    status stringrequired

    Possible values: [NO_MATCH, MATCH, NOT_SCREENED, RESOLVED, DISMISSED, IN_PROGRESS]

    lastScreenDate date-timerequired
    reason string

    kybDocuments

    object[]

  • Array [

    • type stringrequired

    Possible values: [CORPORATE_ONBOARDING_CHECKLIST, SANCTIONS_OFAC_QUESTIONNARIE, ARTICLES_OF_ASSOCIATION, CERTIFICATE_OF_INCORPORATION, DIRECTORS_REGISTER, SHAREHOLDERS_REGISTER, LETTER_OF_AUTHORIZATION, OWNERSHIP_STRUCTURE, COMPANY_BANK_STATEMENT, CORPORATE_PROOF_OF_ADDRESS, STATEMENT_OF_WORK, STATEMENT_OF_FINANCING, CERTIFICATE_OF_INTELLECTUAL_PROPERTY, SUB_INVESTMENT_MANAGEMENT_AGREEMENT, CASE_SCREENING, COMPANY_ORIGINAL_CERTIFICATE, COMPANY_MEMORANDUM, FUND_PARTNERSHIP_AGREEMENT, COMPANY_REPORT, COMPANY_ORGANISATION_STRUCTURE, COMPANY_SANCTIONS_QUESTION, COMPANY_GOVEARNMENT_DETAIL, COMPANY_GOOD_STANDING, COMPANY_SUPPLEMENT_INFO, COMPANY_WEB_SITE, COMPANY_REGISTER_DIRECTOR, COMPANY_REGISTER_MEMBER, COMPANY_TRUST_DEED, COMPANY_TRUST_DECLARA, COMPANY_ARTICLES, COMPANY_REGISTER_MANAGER, COMPANY_PARTNERSHIP, COMPANY_MEMBER_LETTER, OTHER, TRUST_REGISTRATION_DOCUMENT, CURRENT_OPERATION_STATUS, INTERMEDIARIES, ASIC_EXTRACT, REGISTER_BENEFICIARY, UBO_ADDRESS_PROOF, COMPANY_ADDRESS_PROOF, COMPANY_AML_QUESTIONNAIRE, COMPANY_OPERATING_LICENSE, RELATED_ADDRESS_PROOF, ASIC_OR_CNPJ_FILE, FUND_MARKETING_MATERIAL, FUND_WARRANTIES_LETTER, OUTSOURCING_SERVICE_AGREEMENT, COMPANY_RELATED_CREDENTIALS, COMPANY_RELATED_SELFIES, ON_BEHALF_TRADING]

    documentUrls string[]required

    Possible values: <= 500 characters

  • ]

    • ownershipPercentage stringrequired

    Possible values: non-empty and <= 20 characters

    Ownership percentage. Decimal number. Must be greater than 0 and lower or equal to 100. Supports up to 10 digit precision.