Declaration Object

Read about Declaration object details

Details

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

Note: Business user representative needs to attest to the following statements.

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.