Declaration Object

Read about Declaration object details

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.

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