Information Type | Legal Representative Company | Legal Representative Sole Trader | Legal Representative Association | UBO (companies only) |
---|
Personal information | ✅ | ✅ | ✅ | ✅ |
Contact & address | ✅ | ✅ | ✅ | ✅ |
Political exposure | ✅ | ✅ | ✅ | ✅ |
Financial situation | | ✅ | | |
Professional situation | | | | |
Board member position | | | ✅ | |