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Position Mapping

Positions required for each business type in the EU:

businessTypeDIRECTORPARTNERREPRESENTATIVESETTLORSHAREHOLDERSIGNATORYTRUSTEEUBO
ASSOCIATIONYesYesYesYes
LIMITED_LIABILITY_PARTNERSHIPYesYesYesYes
GOVERNMENT_ENTITYYesYes
PRIVATE_COMPANYYesYesYesYesYes
PUBLIC_COMPANYYesYesYesYesYes
SOLE_TRADERYesYesYes
TRUSTYesYesYesYesYes

Example response

Multiple positions in the professionalDetails array object as shown below:

"professionalDetails": [
{
"position": "REPRESENTATIVE"
},
{
"position": "UBO",
"sharePercentage": "50.2",
"positionStartDate":"2022-11-30"
},
{
"position": "SIGNATORY"
}