# Declaration Object

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<table data-header-hidden><thead><tr><th width="157"></th><th></th><th></th><th></th></tr></thead><tbody><tr><td><strong>Field</strong></td><td><strong>Required</strong></td><td><strong>Type</strong></td><td><strong>Description</strong></td></tr><tr><td>cryptopcurrency</td><td>Yes</td><td>Boolean</td><td>Set as false if business is not involved with cryptocurrency</td></tr><tr><td>public_company</td><td>Yes</td><td>Boolean</td><td>Set as false if business is not a public company</td></tr><tr><td>majority_owned_by_listed</td><td>Yes</td><td>Boolean</td><td>Set as false if business is not majority owned (50% or more) by a public company</td></tr><tr><td>registered_SEC</td><td>Yes</td><td>Boolean</td><td>Set as false if business is not registered with U.S. Securities and Exchange Commission (SEC)</td></tr><tr><td>regulated_financial</td><td>Yes</td><td>Boolean</td><td>Set as false if business is not a regulated financial company</td></tr><tr><td>gambling</td><td>Yes</td><td>Boolean</td><td>Set as false if business is not involved with the internet gambling business</td></tr><tr><td>federal</td><td>Yes</td><td>Boolean</td><td>Set as false if the business does not have Money Transmission Licenses (MTL) in any state</td></tr><tr><td>states</td><td>Yes</td><td>String</td><td>If federal is set to true, the states that you have licenses in needs to be provided Eg: ["CA", "AL"]</td></tr><tr><td>compliance_id</td><td>Yes</td><td>String</td><td>ID of the business representative of type ‘COMPLIANCE’. Compliance contact must be previously added using the <a href="/pages/6kAYRsBHJqHQaxf0bdix">Business Representative API</a></td></tr><tr><td>primary_controller_id</td><td>Yes</td><td>String</td><td>ID of the business representative of type PRIMARY CONTROLLER. Primary controller must be previously added using the <a href="/pages/6kAYRsBHJqHQaxf0bdix">Business Representative API</a></td></tr><tr><td>attested</td><td>Yes</td><td>Boolean</td><td>Must be set as true. This signifies that the user has confirmed to the UBO declaration statement</td></tr></tbody></table>

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Note: Business user representative needs to attest to the following statements.&#x20;

*I certify that the following information was submitted to Platform for all beneficial owners (holding 25% or more ownership) and controlling persons & executives:*&#x20;

* *US Person(s): SSN + US Government Issued Photo ID*&#x20;
* *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.*


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