IndividualUltimateBeneficialOwner

Individual Ultimate Beneficial Owner You need to describe the natural persons who hold, directly or indirectly, more than 25% of the capital or the voting rights of the reporting company. Please describe the companies that own the company wishing to open an account, when an individual ultimately holds more than 25%.

type IndividualUltimateBeneficialOwner {
  firstName: String
  lastName: String
  gender: Gender
  birthDate: DateTime
  birthCity: String
  birthCityPostalCode: String
  birthCountryCode: CCA3
  info: IndividualUltimateBeneficialOwnerInfo!
  taxIdentificationNumber: String
  residencyAddress: AddressInformation
  identityDocumentDetails: UBOIdentityDocumentDetails
  controlTypes: [UltimateBeneficialOwnerControlType!]
  unitedStatesTaxInfo: UnitedStatesTaxInfo
}

Fields

IndividualUltimateBeneficialOwner.firstName ● String scalar

individual first name

IndividualUltimateBeneficialOwner.lastName ● String scalar

individual last name

IndividualUltimateBeneficialOwner.gender ● Gender enum

gender

IndividualUltimateBeneficialOwner.birthDate ● DateTime scalar

individual birth date

IndividualUltimateBeneficialOwner.birthCity ● String scalar

individual birth city

IndividualUltimateBeneficialOwner.birthCityPostalCode ● String scalar

individual birth city postal code

IndividualUltimateBeneficialOwner.birthCountryCode ● CCA3 scalar

individual birth country code

IndividualUltimateBeneficialOwner.info ● IndividualUltimateBeneficialOwnerInfo! non-null interface

Information relating to the type of the UBO

IndividualUltimateBeneficialOwner.taxIdentificationNumber ● String scalar

Individual beneficial owner Tax or Identification Number

IndividualUltimateBeneficialOwner.residencyAddress ● AddressInformation object

Individual beneficial owner residency Address

IndividualUltimateBeneficialOwner.identityDocumentDetails ● UBOIdentityDocumentDetails object

Ultimate beneficial owner's identity document details

IndividualUltimateBeneficialOwner.controlTypes ● [UltimateBeneficialOwnerControlType!] list enum

Ultimate beneficial owner control types

IndividualUltimateBeneficialOwner.unitedStatesTaxInfo ● UnitedStatesTaxInfo object

Tax information related to US persons as defined by FATCA, if applicable

Member Of

AccountHolderCompanyInfo object ● OnboardingCompanyAccountHolderInfo object