Mural is required to confirm all individual ultimate beneficial owners who own 25% or more of the underlying entity.
Business ownership must be either attested by a control person or substantiated with an ownership document.
KYC on all Beneficial Owners and/or Control Owners (per US or International requirements).
All Ultimate Beneficial Owners (UBO): Individual or entity that has complete ownership and control over a business, institution, or legal entity or Control Person (if different than the Ultimate Beneficial Owners): an individual with significant responsibility to control or direct business; typically an executive officer (CEO, CFO, COO, President).
