EU position mapping
businessType | DIRECTOR | PARTNER | REPRESENTATIVE | SETTLOR | SHAREHOLDER | SIGNATORY | TRUSTEE | UBO |
|---|---|---|---|---|---|---|---|---|
ASSOCIATION | Yes | Yes | Yes | Yes | ||||
LIMITED_LIABILITY_PARTNERSHIP | Yes | Yes | Yes | |||||
GOVERNMENT_BODY | Yes | Yes | ||||||
PRIVATE_LIMITED_COMPANY | Yes | Yes | Yes | Yes | Yes | |||
PUBLIC_COMPANY | Yes | Yes | Yes | Yes | Yes | |||
SOLE_TRADER | Yes | Yes | ||||||
TRUST | Yes | Yes | Yes | Yes |
A Yes value means that position can be passed for that businessType.
A blank table cell means that position is not applicable for that businessType.
Updated 2 days ago