Declare beneficial owners and the control person

Associated Persons explains the rule: add every individual owning 25% or more, plus one person responsible for managing the company. The applicant appears as the first card with position and ownership percentage fields.

Status per person

Each person card shows ownership, an "Unfinished KYC" badge and a Control person label, with a note that personal details and an ID photo are needed and a Verify identity action.

Add and assign

An "Add associated person" button and a "Who is the control person?" selector complete the step before Back and Next.

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