Ultimate Beneficial Owners (UBOs)

FieldsDescriptionRequired
rolesUBO, DIRECTOR, REPRESENTATIVE, SHAREHOLDER✅ Yes
businessTitle✅ Yes
firstName✅ Yes
middleName❌ No
lastName✅ Yes
nationality✅ Yes
email✅ Yes
phone✅ Yes
addressThe address where the user currently resides✅ Yes
dateOfBirth✅ Yes
countryOfBirth❌ No
stateOfBirth❌ No
placeOfBirth❌ No
gender❌ No
taxIdentificationNumber✅ Yes
taxResidenceCountry❌ No
relationshipEstablishedAt✅ Yes
shareProportion✅ Yes
documentsRefer to the Individual Documents section✅ Yes
  • The combined roles across all provided UBOs must include at least one DIRECTOR and one UBO.
  • Only UBOs with a share proportion greater than 25% need to be provided.