post https://ws.staging.lemonway.com/mb/currentSandbox/prod/directkitrest/v2/accounts//ultimateBeneficialOwner
Important This end point is soon to be deprecated, we advise you move to our new Online Onboarding system, which is faster and more effective. Contact your account manger or support information.
Use this endpoint to associate an Ultimate Beneficial Owner (UBO) with a legal payment account. All legal entities must supply UBO information to comply with AML/CTF regulations.
Key points:
- A UBO is any natural person who directly or indirectly owns > 25% of shares or voting rights, or otherwise exercises significant control over the entity.
- Under Article 30 of EU Directive 2015/843, companies established in the EEA/EU must register and maintain UBO data with the central registry.
- Similar UBO‑disclosure requirements may apply outside the EU.
- If the Legal Representative also qualifies as a UBO, you may indicate this when creating or updating the legal account.
Important: Whenever you see accountId in a path or body parameter, enter your wallet’s ID.