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You can link officers to companies (e.g., UBOs). This will be reflected in your shared KYC packages.
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1. Go to the officer of interest
2. Go to Companies and roles
3. Click on +Add companies and roles
4. Select the company
5. If needed, set ownership % and/or voting %.
>25% makes a person a UBO
If the person does not have >25% but should still be regarded as a UBO:
5.1. Click on +Add special UBO reason
5.2. Choose the reason from the dropdown. If none of the reasons match, you can choose ‘Other'.
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6. Click on Save
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Need more help?
Contact us on support@avallone.io and we will get in contact with you as fast as possible.