Question about KYC and Compliance - Regular verification

Mangopay / mangopay2-php-sdk

PHP SDK for MANGOPAY

https://packagist.org/packages/mangopay/php-sdk-v2

MIT License

122 stars 133 forks source link

Question about KYC and Compliance - Regular verification #418

Closed duykhanh91 closed 4 years ago

duykhanh91 commented 4 years ago

Hi you, Can you share me process of this: Screen Shot 2020-08-31 at 16 15 48 Base on the current document we need add new info : CompanyNumber and UBO declaration

For CompanyNumber i don't know how to get it
For UBO declaration we must only call api like on document or we must do anything else? Can you share me full process of this I want to apply this for new Legal User and old Legal User

mangomaxoasis commented 4 years ago

Hi @duykhanh91 Company number info is here https://docs.mangopay.com/guide/company-number

For UBO there are three calls https://docs.mangopay.com/endpoints/v2.01/ubo-declarations#e1024_the-ubo-declaration-object

Create a UBO Create a individual UBO declaration Submit the UBO

Please contact our support line https://support.mangopay.com/s/contactsupport?language=en_US for more information Regards, Max