Business representatives | Moov Documentation

Business Representatives

Business representatives are individuals with significant control or beneficial ownership of a business entity. Moov must verify these individuals before enabling payment capabilities.

• Controller: An individual with significant management responsibility (CEO, CFO, COO, President, etc.). At least one controller must be reported.
• Owner: An individual who owns ≥25% of the business. All owners who meet the requirements must be reported.

API Endpoints

• Add a representative
  POST
  /accounts/{accountID}/representatives
  Documentation

• Retrieve a representative
  GET
  /accounts/{accountID}/representatives/{representativeID}
  Documentation

• List representatives
  GET
  /accounts/{accountID}/representatives
  Documentation

• Update a representative
  PATCH
  /accounts/{accountID}/representatives/{representativeID}
  Documentation

• Remove a representative
  DELETE
  /accounts/{accountID}/representatives/{representativeID}
  Documentation