UboDeclarationRefusedReasonType deprecated
class UboDeclarationRefusedReasonType extends UboDeclarationRefusedOrIncompleteReasonType (View source)
deprecated
Constants
| MissingUbo |
When at least one natural user is missing on the declaration |
| DeclarationDoNotMatchUboInformation |
When at least one natural user should not be declared as UBO |
| WrongUboInformation |
When name, first name, or other parameters are incorrectly entered. |
| UboIdentityNeeded |
When we need the UBO ID. |
| ShareholdersDeclarationNeeded |
When the statutes are silent, so we cannot verify if the information provided in the UBO is correct: We need a shareholder declaration document |
| OrganizationChartNeeded |
In case of a complex holding architecture we need the organization chart |
| DocumentNeeded |
When we are waiting the statutes and / or proof of registration to verify that all is correct. |
| SpecificCase |
When a specific case not covered by the other reasons occurs. |