ENUM
The role of a stakeholder in a boarding application, defining their relationship and responsibilities with respect to the applying business.
Values
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An individual authorized to act on behalf of the business, such as an officer or signatory.
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A business entity that holds an ownership or controlling interest in the applying organization.
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An individual who exercises significant responsibility for managing the business, as defined by
FinCEN beneficial ownership requirements.
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An individual or entity that provides a personal or corporate guarantee for the obligations of the
business.
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An individual or entity that holds a direct ownership interest in the applying business.
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The primary point of contact for the application, responsible for receiving communications and
responding to information requests.