Unless specified, all of the following objects and associated fields are required to generate this document
📘
Successful Response
If the response is successful, then the UBO/Reg GG form will be automatically uploaded it as a REG__GG as a physical document to the business user.
Key
Type
Description
compliance_contact
object
Contact information
entity_info
object
Information about the business
owners
object
Owner information
primary_controlling_contact
object
Primary Controlling Contact information
signer
object
Signer information
Compliance Contact Object
Key
Type
Description
document_id
string
Document ID of business’s compliance contact
relationship_to_entity
string
Compliance contact's title at the business
Entity Info Object
Key
Type
Description
document_id
string
Document ID of business opening account
cryptocurrency
boolean
Set as false if business is not involved with cryptocurrency
gambling
boolean
Set as false if business is not involved with the internet gambling business
majority_owned_by_listed
boolean
Set as false if business is not majority owned (50% or more) by a public company
msb.federal
boolean
Set as false if business does not have Money Transmission Licenses (MTL) in any states
msb.states
array of strings
List of states that business has Money Transmission Licenses (MTL) in
public_company
boolean
Set as false if business is not a public company
registered_sec
boolean
Set as false if business is not registered with U.S. Securities and Exchange Commission (SEC)
regulated_financial
boolean
Set as false if business is not a regulated financial company
Owners Object
Key
Type
Description
document_id
string
Document ID of beneficial owner
ownership
string
Optional Percentage of owner's ownership of the business ( only required if higher than 10%)
title
string
Owner's title in relation to business
Primary Controlling Contact Object
Key
Type
Description
document_id
string
Document ID of business’s primary controlling contact. This is typically an executive officer or senior manager (ex: CEO or CFO) OR an individual who regularly performs similar functions
relationship_to_entity
string
Primary controlling contact's title at the business
