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Position Mapping

Business entity typeDIRECTORMEMBERSPARTNERREPRESENTATIVESETTORTRUSTEEUBOSHAREHOLDERSIGNATORYEXECUTORPROTECTOR
ASSOCIATIONYesYesYesYesYes
GOVERNMENT_ENTITYYesYesYesYesYes
PARTNERSHIPYesYesYesYesYes
PRIVATE_COMPANYYesYesYesYesYes
PUBLIC_COMPANYYesYesYesYesYes
REGULATED_TRUSTYesYesYesYesYes
SOLE_TRADERYesYesYesYesYes
UNREGULATED_TRUSTYesYesYesYesYesYesYes

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.

  • Use REPRESENTATIVE as a position for chair, secretary, treasurer of an Association.
  • Some PARTNERSHIPs have a board of directors, DIRECTOR can be added as a position in such cases
  • Sometimes PRIVATE and PUBLIC companies do not have an identifiable UBO, in such cases SHAREHOLDER can be passed as position along with share%

Multiple positions in the professionalDetails array object as shown below:

"professionalDetails": [
{
"position": "REPRESENTATIVE"
},
{
"position": "UBO",
"sharePercentage": "50%"
},
{
"position": "SIGNATORY"
}