UBO or Ultimate Beneficial Owner documents is used to declare who is the ultimate beneficial owner of a business or major shareholder.
Please note that both POST and PATCH calls on the user document perform various asynchronous operations. So it's not recommended to make subsequent POST and then PATCH requests on the same user document as that can lead to various race conditions. We recommend submitting all documents at once vs performing subsequent operations on the same document.
{"error": {"code":"missing_client_credentials","en":"Client credentials are missing from the request." },"error_code": "200","http_code": "400","success": false}
Body Details
*attested signifies the following statement is true:
I certify that the following information was submitted to Platform for all beneficial owners (holding 25% or more ownership) and controlling persons & executives:
US Person(s): SSN + US Government Issued Photo ID
Foreign Person(s): Tax Identification Number (if available) + Passport Number & Country of Issuance. In lieu of passport number, foreign persons may also provide an alien identification card number, or number and country of issuance of any other government issued photo ID evidencing nationality or residence.
