{ "f75c3c1d86e82abb92a3802622cdba23": { "country": "AT", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "e97b0b913f8cd048e3b8d5449c868e21": { "country": "AT", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "ca9eb8f56758cb917f5c88d9b16251fc": { "country": "AT", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "741ce7ee2f8285be8a365fce042a720c": { "country": "AT", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "c429b5a6b455e13f430332ec4a91d8d4": { "country": "AT", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "e7eb0e6fa62b960e1542c39441a8e1e1": { "country": "AT", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "87d6a5004414e8c2f624acef3c8b75e2": { "country": "AT", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "f67eb6d034ea156fda3e1ff9711b99aa": { "country": "AT", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "aa5d35fe45f579be73d8c615a1137e97": { "country": "AT", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "0cd30bddbd578a3b99c543333a443e98": { "country": "AT", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "83f33ae5dc046309e2871571b0c608e7": { "country": "AT", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "c333c5114e1b964b7c0e873fb690c90f": { "country": "AT", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "759c34328c4243ee12eeb69a71ac372c": { "country": "AT", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "7230751eb75d59bc42ec3cba177068eb": { "country": "AT", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "7eba2a774177f239b0568519e88506d7": { "country": "AT", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "6d73fdd95a4180186a1ed2dafbe9ab44": { "country": "AT", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "af9d8af2f2216e40f12b650ba46346a6": { "country": "AT", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "375643a306cde9be2eba0ab106e4754e": { "country": "AT", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "abf394e9941847878c6d4d4ce8126f5c": { "country": "AT", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "e375046b946a8ebfbcb1e2d71f158b84": { "country": "AT", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "4c67ebe96e7e82a6ab76bf75cc7c6aa0": { "country": "AT", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "869a89f78f62e0a32b93a07dba22babf": { "country": "AT", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "f86cb31470493cf6880844e8ddf22f48": { "country": "AT", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "77857881f8a3e471cbaf212e03fb039c": { "country": "AT", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "12994a95ddebabce7c0bb1123b69253a": { "country": "AT", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "da999a2396023a4d72018568c7fc185e": { "country": "AT", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "81fcc6e3edce80540a1f8058a42c8143": { "country": "AT", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "6674a7727ccfaca82f0e37d82895fa9a": { "country": "AT", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "4965682f0418a4efcc9c6291c660f984": { "country": "AT", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "e1a763294f5dbb8450a5d3a8c322f5c1": { "country": "AT", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "cacf394539aa8d55f97ca4b01288c4a1": { "country": "AT", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "b150a7f731897c4ec5efa8c4546249ea": { "country": "AT", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "a7bdcc8ab9f5768995effe5003394208": { "country": "AT", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "432d0776ca75ef371eb77b808348579f": { "country": "AT", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "6e9856aacca1756155cba454db36cf1b": { "country": "AT", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "947ff9c3cc6965bdfc411279fcf8f1e2": { "country": "AT", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "c0d7a81d8cf34d987aa152f054bbc88c": { "country": "AT", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "52e256696be498427c8f1f07481b86e3": { "country": "AT", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "ce8a6066692ee77681438903d78ade76": { "country": "AT", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "e47d8bcbfc4a0a7fcab4e6b25e9c40e2": { "country": "AT", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "44aedbe5bd64d3f02b773a8d68c1036a": { "country": "AT", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "b7cca243a1564f6b9098238d0cda2164": { "country": "AT", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "5a293d925139c5044cf93dfdc51c79a8": { "country": "AT", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "6536679dc10a3b37a7fc74ac166f1644": { "country": "AT", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "40bfb66f07aa404c29574f94c0d9e843": { "country": "AT", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "be796238bb3cc09d54ef603c2f9f2f62": { "country": "AT", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "be1988c7f998c5f54649c23503a05b97": { "country": "AT", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "7506f2c182199c361c48ddd53d292c65": { "country": "AT", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "fd2fa05254fc2225df50386b30a26cec": { "country": "AT", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "e6bc6e455a856a8472a05f0f3ae0456d": { "country": "AT", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "ed485e1d28f350cd1f91c9b133e64c6a": { "country": "AT", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "67414ce58db454eb7407076de1eb8df3": { "country": "AT", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "4ba20f3e048624f0269041878ce842a7": { "country": "AT", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "7048e78a07093981d16649fe9a75a092": { "country": "AT", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "cb56e491d69e43a351fe840572d752e9": { "country": "AT", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "bca4d2d81f4c445156804f10a92e5627": { "country": "AT", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "2fd63b4d3686411a3439bbafd201124a": { "country": "AT", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "09ff06ea0d7b5d422c88a6d3cde7f2e5": { "country": "AT", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "782c75238604d5eac649581926ff775e": { "country": "AT", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "9f74c80886631f737808b810df86dbd8": { "country": "AT", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "0f76a4c126890dd780ddebbb609e1509": { "country": "AT", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "0e8ef66e7c1d28a719ed548f188dbdf4": { "country": "AT", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "784cdae583ccf149588d6b536fdc2c68": { "country": "AT", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "6a98a4936bd60869ae0462971a2728f0": { "country": "AT", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "ef5b461c468ad6645316d1046cf65a30": { "country": "AT", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "ad40d0d8c8c88d7da503040cb4e2978e": { "country": "AT", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "887753815f74bf4131fe12133b155c02": { "country": "AT", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "59ace93fbcf74b5758e0a4c4bc24e0d1": { "country": "AT", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "c9e127345817928a6402a4bc999ffa73": { "country": "AT", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "a23ecfcdb108073d7217149a9692991c": { "country": "AT", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "1509edc6e93b9db894fdaa59a41bda86": { "country": "AT", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "6d0fd2de20f6e6d6c419692e13fb0d0a": { "country": "AT", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "d9f8c8804fffea5c4c307b3c49e791ee": { "country": "AT", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "2857eacdab68684acbd6ef57edf4e864": { "country": "AT", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "cf235488e3091f503c7691f59f451ab0": { "country": "AT", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "f7a576e94532c8065de4223de4d4bbc3": { "country": "AT", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "e46805054222c54ecb2c79a5d77697d4": { "country": "AT", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "7c9a56e632ead6c7d539b2ca03c2f850": { "country": "AT", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "5fe856f435cce478f66e8e69696145ff": { "country": "AT", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "f811600833398cb6a71a4fff065fddcd": { "country": "AT", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "d0b009990d4c781b2190f975fb923dd8": { "country": "AT", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "623ae4cfb73bcbdbc7eaf220c51e819c": { "country": "AT", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "9f8d99d29727b1fb8d16100d2d1d8030": { "country": "AT", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "b9530dda7d8b91d68086d947dda060e8": { "country": "AT", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "d450fe22a3948c23fdda513f703420ce": { "country": "AT", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "cc5e5a2fa48ee9d4dd227e92a574f2a7": { "country": "AT", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "495667e5f94904ca2b458c3a65bf12d5": { "country": "AT", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "d8702d42c729c7b46d74de4ce6cbb589": { "country": "AT", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "4f9c2a3dbf53d3e461260326f0bdea50": { "country": "AT", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "765f4e919866e2e7c4187898c9b1b1e7": { "country": "AT", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "23a9206336b80d4961650155ded0a16c": { "country": "AT", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "d4669f1ca6af09d2c07ad0edaa1e7bf0": { "country": "AT", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "e1e209d3c9d775a6d8a74cd2233b4386": { "country": "AT", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "f38729f5d0829d25f31d7c570d95c8b0": { "country": "AT", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "5625ed4024120c8547448735a21c412f": { "country": "AT", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "24e10d377255ec7d65f291de80605e79": { "country": "AT", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "61e838cd0c50ef67856406ee25cf3905": { "country": "AT", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "26a329a26b55197fa36f614359e30202": { "country": "AT", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "1faeed6b887facb816ec2b2dac8a8368": { "country": "AT", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c3794ed5e526cf2e9e726df27de2ee79": { "country": "AT", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "e3ebf8ef4f0683026ffe44f827f8880d": { "country": "AT", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "450ca051873d873ca8f7805208527c60": { "country": "AT", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "b0e7334e320129c82344ffe1de40346b": { "country": "AT", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "37f99063a0061d5c79486f572cb6ee8e": { "country": "AT", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "fba3744188d1427da51b4d77710125fd": { "country": "AT", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "d8dfc9b2260aa4af3ea8a4e15976ed71": { "country": "AT", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "4701f3a96fd40729147c8602dfaba07e": { "country": "AT", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "303c2bbd7b36c7a16d807af008066785": { "country": "AT", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "40b6cc1991adc71ad4e5d66d3a7c06ee": { "country": "AT", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "f3d09893c8b2215502bcdb2a981827b4": { "country": "AT", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "0fc6bddd02dd1ae2828eb6a5fe5f4ef5": { "country": "AT", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "7168fff2e48218d75fcc7e7d686ae4b5": { "country": "AT", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "e3b3c9832c4c72d67d1a9f96a3a73986": { "country": "AT", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "3cb658f51ee04aa27faea8c220a84028": { "country": "AT", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "957d79dcc12ee1780608993a0a3c3ae1": { "country": "AT", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "71c1dd5d4a6bd9175a03b0fb52d3bed8": { "country": "AT", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "2a2b2fe37563864642b3e8d5593e5d02": { "country": "AT", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "c0077587d412a4bd52d30736b6e82fcc": { "country": "AT", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "3f8facc78a0e1377ce7623cf4642f805": { "country": "AT", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "e5c2a0513ed1df6dcd80302f3c4f9cbd": { "country": "AT", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "b651f56fbd596e6afce01a6647cc41b7": { "country": "AT", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "1c2d2057e8fb258e76442185e7ecc946": { "country": "AT", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "fc461eebe571e499474d95f7becdd239": { "country": "AT", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "ea25ca87fd8a8c4f5b368baa04524172": { "country": "AT", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "c80c566558523a18e8ded5d5d28c5dc0": { "country": "AT", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "8eacdd4594a4dc1a5c4f2249d3bbef52": { "country": "AT", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "b52e0bfab37ca6317c8adc2946df6312": { "country": "AT", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "72d47380af7a68f0e44b8e5f9d52a5bb": { "country": "AT", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "37d486aa8d852aa0a3ef542b460f264f": { "country": "AT", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "7946eb19883d24756672bfa8befbfbbf": { "country": "AT", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "71de0e8ff342c8e73ff28cc90d21df33": { "country": "AT", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "70bba1835e9e9fde195fa09e3c531557": { "country": "AT", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "a83fba61203cf630e0834681298705fb": { "country": "AT", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "c2563acd136e26ee5bd13c9a4eed7747": { "country": "AT", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "9a8c099b0d2a88086d7d72694d73babd": { "country": "AT", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "65ad1d1be8d4e07fcbc0b4ad2d26e673": { "country": "AT", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "5e10eb57a01b6b409677fc0e558ab394": { "country": "AT", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "172bb31eddb18112250cb078e36e099c": { "country": "AT", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "a9dbdf5fca82055c70b596445e39284d": { "country": "AT", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "77bf7013bc8d9a9e7e860e8d84426aae": { "country": "AT", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "3e7842017e8cfa58a038b9e635c7a36f": { "country": "AT", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "b3f59a4a8291353477e24897e74d5d06": { "country": "AT", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "7cefda034054dac971e16442f4e58dab": { "country": "AU", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "e0e2867c960bfccf711544f51fd2385d": { "country": "AU", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "5135085e701c410485f6832658e27cf5": { "country": "AU", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "82076a7fb804bac49b3e089055c51d8f": { "country": "AU", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Optional", "description": "For Australia, supported values are driversLicense or passport.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "For Australia, supported values are driversLicense or passport.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "4fd218688770df080c41a46ddd09c98e": { "country": "AU", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "3eab1bf5ddd11ed3eff5cab6de1ee6d3": { "country": "AU", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "a7eb5f57585c3d30ebaa9c04df490c47": { "country": "AU", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "001c4baa214f2a89774f8378042db2d9": { "country": "AU", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The card number of the document that was issued. Only required for driversLicense in AU and NZ.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The card number of the document that was issued. Only required for driversLicense in AU and NZ.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "ff97dd0549ffabfb76ec9fcd2268f220": { "country": "AU", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Optional", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "b4fc5bee12578406bca1e4aed1c484c7": { "country": "AU", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "b954a8a34b986203674b87c7135ffeb5": { "country": "AU", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "4bead1e1fc1299deb99f9a9c4fa4c020": { "country": "AU", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "68b3e17c879e5581e1b5fce12d0b5c8b": { "country": "AU", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "85bb2016cd02d038cdb3b11ac5c03cb1": { "country": "AU", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "9e592e23a4338afe95c7b506720c32fc": { "country": "AU", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "f38b75c25bdc06e9b29c41100da42d19": { "country": "AU", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "9a3442df3fc28187239608791811fac3": { "country": "AU", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "38b5ea73910a20ddd25e556ab648871f": { "country": "AU", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "845f8847852ecafe4457a552f0358b4f": { "country": "AU", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "00f624a06ed44bcde6618969d5eb9bb3": { "country": "AU", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "7fb7b56a8eed3e0931031cd3bbdbf843": { "country": "AU", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "363a10993caf38cc2a814a5af66c0986": { "country": "AU", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "b5d5c31d3420c7a2683587f27ae73020": { "country": "AU", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "1b60d95718b88e908dbc3e7ad04824da": { "country": "AU", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "c72e859a3a4df03b109572df046b3e95": { "country": "AU", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "c8a37d29ef71bb99c2e0f5e3cf3bfd14": { "country": "AU", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "49b40e2c6773974741ed125828fb23a9": { "country": "AU", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "72aa7334b16518e4c2b35053bb999f07": { "country": "AU", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "ac16d3a9786532d678e1896fe52dfd6f": { "country": "AU", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "8423278929ab8efd04d37817f02909bf": { "country": "AU", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Required", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "f2c7ba3d83ee7ca61f61d965292d1fba": { "country": "AU", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "79e488a7288ebce415b797a08cb8c1f6": { "country": "AU", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "39534b43db024767602f7bcc217890b4": { "country": "AU", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "3e2ccf498d9bc71086b9f913dbaa5e81": { "country": "AU", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "8f44fcdc8d7d828338d258c803a1ac90": { "country": "AU", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "f547cb790f404a2aa9f66984d05bf34a": { "country": "AU", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "b98c19f1fb0892556cbb103a983c2fff": { "country": "AU", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "27cda76b2c87ee1e3c86d8476d621590": { "country": "AU", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "fe0d9a3febc80a013b4662f2ea72097b": { "country": "AU", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "f08cf5f376230a478bb09277760fd0f9": { "country": "AU", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "3490d9bf0339b032e95289888a9a91d2": { "country": "AU", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "1edd5f30362cda8c51ebe97e51329ee2": { "country": "AU", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "dc9bcc0a9b641967a5435ace64221a95": { "country": "AU", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "c63a6d44b94173a84fbc37e2e7c3ab96": { "country": "AU", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "0197a4195202241e6211ceb7a36d49cd": { "country": "AU", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "619713f8c2d5e11d4566427148a7bd68": { "country": "AU", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "e18b82d2672547761c9350ee53e6f560": { "country": "AU", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "fd9e7b918a88351723006e1742fafa40": { "country": "AU", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "11d75532e676320a7984e8477d6f6635": { "country": "AU", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "d3245b8b122f89fb4f064ca1996380aa": { "country": "AU", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "1d0cbd3408a151b091dd35082a7d1424": { "country": "AU", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "530ce142c7ee5aa7abe2aac46600dc7e": { "country": "AU", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "e84fe110ae93accfb8105790a3a22a07": { "country": "AU", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "7d1fedc9974d861ddf54f6690dabd9de": { "country": "AU", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "08460171eeca8e16f1a5d5a4e3425568": { "country": "AU", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "dc13c93402322ef808a794aad8eaa760": { "country": "AU", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "0c030a1b244d53958185ada67b4cef88": { "country": "AU", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "c9bb8bb08469eee80f15d1b9b5654c18": { "country": "AU", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "d18e5f0fd3a0c64719490baeda5844fd": { "country": "AU", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "7984f44c70d145ff348f1440fdb74209": { "country": "AU", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "3ded8a6e7f7ee672ff1fa77c7ece75bb": { "country": "AU", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "8afb46036761448799be4cbb278b702d": { "country": "AU", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "91c0b8590d1c06ae7ab92db137b8aa7c": { "country": "AU", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "7c3e60521d8ad5dca7d87c7faa37aa40": { "country": "AU", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "1bdc05490b4328167c7f27d48deb36a3": { "country": "AU", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "0995410a522132abd13436cb11125f9d": { "country": "AU", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "090fa5ddc633393e8a85ba9f1faf1113": { "country": "AU", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "50f2393ae03b09b9cb30ee2491975906": { "country": "AU", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "dd52a2ee4dd5f322f6ec1a7121dc3c4d": { "country": "AU", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "cb9037b9bf265bc303757b2b5afce606": { "country": "AU", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "bbd0731bf501a4daaea7f759d4f95221": { "country": "AU", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "248eb925f407920339bfd437afaf549f": { "country": "AU", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "efd074b553fe2524287f7a4f7aa934bb": { "country": "AU", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "8512c554bdb44cbcebb6f43390a9b804": { "country": "AU", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "af0ef455b76954d8f51086ad90e72ad3": { "country": "AU", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "665deaaa427a24e1826124d930877147": { "country": "AU", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "c688fbbc8414dfdc1198d97e5914bd35": { "country": "AU", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "b900e9576954e40214986e23bb07afae": { "country": "AU", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "21a2a5a951385a51817182cd08ed05a8": { "country": "AU", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "92d134c5d1dba476f96ad14a7b0df696": { "country": "AU", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "754171e3b7bc936a710613f1184482ad": { "country": "AU", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "2fb0c26ebbb9b0e97e9de67d9c9540bf": { "country": "AU", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "6e08d9fb7e9e5dcf8402195b78d007e1": { "country": "AU", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "339bf14367662e08102a42c8133af291": { "country": "AU", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "256c0dc75b46f76473a7c425948d17b0": { "country": "AU", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "60ae7e42b21f2b5b4530f5cee42b3b3b": { "country": "AU", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "a976e5d4061684aab543ead726cb83a6": { "country": "AU", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "9fc224354f8b213ef403c58345474026": { "country": "AU", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "827974fd15ec97523df7b2fcbd611d6e": { "country": "AU", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Required", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "630810b605e67c4c837a5982fa72ca38": { "country": "AU", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "4e1ba38b150757e98de1ab84a8cac56d": { "country": "AU", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "b239a4fb4ba357d3fa8270e17271f229": { "country": "AU", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "81c12d7d77d1328bfe1ee5fc4e5c3e11": { "country": "AU", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "839d43cdb5fbeaee0aaf3dc33d1700d9": { "country": "AU", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "5ae88945f3662d0286a1fa9454b88ce2": { "country": "AU", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "4103406b0a9dc04e727256f9157eea62": { "country": "AU", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "cf1100432ac49e1163b65abcd418130d": { "country": "AU", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "9d118025fcdb5355e5d0f735a7be2f82": { "country": "AU", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "ee788348991cee0e4c6ccbd61e60b0c7": { "country": "AU", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "40d30824e72e13e333b2bbde75ba7999": { "country": "AU", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "6f85707917fdd5138b1e3bc75a3ed4f6": { "country": "AU", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "9a8bfea2a7fd8d6478d68fbfcf8eab4b": { "country": "AU", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "72fdd1ce6a1784b2dfecfcb07cc205c8": { "country": "AU", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "3714d8f5473a19cc12d46e0dceb920d2": { "country": "AU", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "c09c2131eed2a79d0524d0b00e5cdc45": { "country": "AU", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "2124fdd00843fd9052205454ba316830": { "country": "AU", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "b6fa9e352cef7154ee86c1f1dc69138a": { "country": "AU", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "3ce6dcf62b2f3fb8e94aec9388bb658e": { "country": "AU", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "d77b533947162f2fec6146ca373e38f3": { "country": "AU", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "3799f59c241904b493ebd2186b93aa32": { "country": "AU", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "6b5c7ee51ca2d5cbf9fca9501ff10f00": { "country": "AU", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "d1ebc42816d6e84a85ed98face5e695a": { "country": "AU", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "2599b80aeac600e1ce8cd9e31da72353": { "country": "AU", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "1990cf9bd16d2a6710ccdd72836295a2": { "country": "AU", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "21643efc4a83f132159e7b4a68bbd55e": { "country": "AU", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "467536e4aeee84b4cc0ee14ce42b5ddd": { "country": "AU", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "6204e6d44a9fa656430ffe6c1187f3b0": { "country": "AU", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "4e5993b97a6fbd98b96239ee54cfcd15": { "country": "AU", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "a654e6a5bb6c24c98fc13a77c82a22ae": { "country": "AU", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "d7125a11528462815dea7d0466e9df0b": { "country": "AU", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "d264c74b708325d7d3c6c2cb58edbd5e": { "country": "AU", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "964240c3a63687ed68a83e2262280787": { "country": "AU", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "30ea1eecbc131f4886182c81134faa69": { "country": "AU", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "9d99d07867db41fd1c5e6dafa3a0d62e": { "country": "AU", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "079840984b65b1e4a171c4cd13d60000": { "country": "AU", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "9bacd471316ed8237ca2462af9911036": { "country": "AU", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "0f60a0ed26d0e68ebb532e3d3dba48b7": { "country": "AU", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "f68fb8e5b3549591e5ad27f97b0413c7": { "country": "AU", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "ebf92ea83f2ea908fb95011c4d0ae75a": { "country": "AU", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "c73b84693b5a7332f3f70f615f421c43": { "country": "AU", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "141d8e0333629033e81f838cb8dd89ca": { "country": "AU", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "972da8609923f8aaad8c2e7cd052c5b0": { "country": "AU", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "d97855378041687ec0a98100976e65d4": { "country": "AU", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "b05e5ceacfc3a6675ec03f024e663627": { "country": "AU", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "0238aa5a0d0e72b582a5b4f06b0b1911": { "country": "AU", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "01a79135dcee4b1ee4c07a76377889e8": { "country": "AU", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "01d740c99ba59ef5893798e6205a1cc9": { "country": "AU", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "b31816f331afa16104fd0eb632c17b13": { "country": "AU", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "396693a74bea67b6e0f0c92df6ef7711": { "country": "AU", "label": "trust.name", "legal_entity": "trust", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-name", "capability": [], "risk_level": "" } ] }, "efddc7d63fe7ecf1b015b2f61176f199": { "country": "AU", "label": "trust.type", "legal_entity": "trust", "group": "details", "parameter_name": "legal_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of trust. Possible values for Australian trusts: cashManagementTrust, corporateUnitTrust, deceasedEstate, discretionaryInvestmentTrust, discretionaryServicesManagementTrust, discretionaryTradingTrust, firstHomeSaverAccountsTrust, fixedTrust, fixedUnitTrust, hybridTrust, listedPublicUnitTrust, otherTrust, pooledSuperannuationTrust, publicTradingTrust, unlistedPublicUnitTrust.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of trust. Possible values for Australian trusts: cashManagementTrust, corporateUnitTrust, deceasedEstate, discretionaryInvestmentTrust, discretionaryServicesManagementTrust, discretionaryTradingTrust, firstHomeSaverAccountsTrust, fixedTrust, fixedUnitTrust, hybridTrust, listedPublicUnitTrust, otherTrust, pooledSuperannuationTrust, publicTradingTrust, unlistedPublicUnitTrust.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-type", "capability": [], "risk_level": "" } ] }, "e7a2ad3f58313219b365950209c43037": { "country": "AU", "label": "trust.countryOfGoverningLaw", "legal_entity": "trust", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "96d203514f8a5db60b5b3a169e91a595": { "country": "AU", "label": "trust.registrationNumber", "legal_entity": "trust", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-registrationNumber", "capability": [], "risk_level": "" } ] }, "6e3ed216d63ffecbd9e9396f1e606c09": { "country": "AU", "label": "trust.doingBusinessAs", "legal_entity": "trust", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "23f806ab244b941906c60dd92862a4a9": { "country": "AU", "label": "trust.vatNumber", "legal_entity": "trust", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-vatNumber", "capability": [], "risk_level": "" } ] }, "66792a7e3f5061805facf19e42e678f8": { "country": "AU", "label": "trust.taxInformation.number", "legal_entity": "trust", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-taxInformation-number", "capability": [], "risk_level": "" } ] }, "3438e43227b67749b575c66770e31963": { "country": "AU", "label": "trust.taxInformation.country", "legal_entity": "trust", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-taxInformation-country", "capability": [], "risk_level": "" } ] }, "53e929e5f172cda47601017030659de5": { "country": "AU", "label": "trust.taxInformation.type", "legal_entity": "trust", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-taxInformation-type", "capability": [], "risk_level": "" } ] }, "2c3e14b361364a013f3c1471ff4e8d26": { "country": "AU", "label": "trust.dateOfIncorporation", "legal_entity": "trust", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "53de901f0aa0889aa66d7dba7d53298f": { "country": "AU", "label": "trust.registeredAddress.country", "legal_entity": "trust", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "ba84e173da43b7103613a364aa8c454c": { "country": "AU", "label": "trust.registeredAddress.stateOrProvince", "legal_entity": "trust", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Required", "description": "The two or three-letter ISO 3166-2 state or province code. For example, WA for Western Australia. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two or three-letter ISO 3166-2 state or province code. For example, WA for Western Australia. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "34973b1e538217e0f4542db09deef8ed": { "country": "AU", "label": "trust.registeredAddress.city", "legal_entity": "trust", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "d987bccadf617ba7c8c6c49ab1789f6d": { "country": "AU", "label": "registeredAddress.postalCode", "legal_entity": "trust", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The four-digit postal code. Required if `stateOrProvince` and\\\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The four-digit postal code. Required if `stateOrProvince` and\\\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "72328371c354f988d6665d206e495ee6": { "country": "AU", "label": "trust.registeredAddress.street", "legal_entity": "trust", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "6dc125947390a34e3560b8b0602be5dd": { "country": "AU", "label": "trust.registeredAddress.street2", "legal_entity": "trust", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "bb8c0fc3de0f0a8bbb085a9b962edb07": { "country": "AU", "label": "trust.principalPlaceOfBusiness.country", "legal_entity": "trust", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Optional", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "0c1a4335cb90a916ae1fe6ae3c558ce7": { "country": "AU", "label": "trust.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "trust", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Optional", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "6a4cbd8b9a10b2536346ecac9bba7f9a": { "country": "AU", "label": "trust.principalPlaceOfBusiness.city", "legal_entity": "trust", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "96bc8ae3b22cdcfd19c9dbf14f201f94": { "country": "AU", "label": "trust.principalPlaceOfBusiness.postalCode", "legal_entity": "trust", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Optional", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "a394190288a610e1bceceb383580960d": { "country": "AU", "label": "trust.principalPlaceOfBusiness.street", "legal_entity": "trust", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "e73d244e4c6d34bcd89b58c41b60dadc": { "country": "AU", "label": "trust.principalPlaceOfBusiness.street2", "legal_entity": "trust", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "67cc549e724868777a2f6c3eca13f37f": { "country": "AU", "label": "entityAssociations.type", "legal_entity": "trust", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/patch\/legalEntities\/(id)#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/patch\/legalEntities\/(id)#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "245893a25c04f4b102c4c9a10421d306": { "country": "AU", "label": "entityAssociations.jobTitle", "legal_entity": "trust", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The individual's job title if the type is `uboThroughControl` or `signatory`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The individual's job title if the type is `uboThroughControl` or `signatory`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "2a3b8934103f13ea0fe8521e4bcfdd69": { "country": "AU", "label": "trust.undefinedBeneficiaryInfo", "legal_entity": "trust", "group": "undefined_beneficiary_info", "parameter_name": "description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The undefined beneficiary information of the entity. This includes a description for the beneficiary.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-trust-undefinedBeneficiaryInfo", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The undefined beneficiary information of the entity. This includes a description for the beneficiary.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-trust-undefinedBeneficiaryInfo", "capability": [], "risk_level": "" } ] }, "ba4e911dc538e1bb94ca5490f093f5ab": { "country": "BE", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "389352ff4ff9629658103287d631a3b2": { "country": "BE", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "830f1cd5166a81be702491569af900c6": { "country": "BE", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "1d7e2d5447c21fc11b239b99deac1eab": { "country": "BE", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "06cbd73cb6b4ae3134d3d41eb0df6e58": { "country": "BE", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "2b50596149dd3ac737ee58f845587fd8": { "country": "BE", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "61665b54fbf82159f563ddf046a17301": { "country": "BE", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "45c6b05deb0794cbb8353e96191fb5ab": { "country": "BE", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "4e38c88c68bdb7de510cbe7a1b1deb47": { "country": "BE", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "20d252d57ea13c2680f6191fbccb7233": { "country": "BE", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "697a21736fce75fb1a70ae8a76dc6b52": { "country": "BE", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "e5ab6582cd0a4d3e3eed4036316d49e8": { "country": "BE", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f68d5161cbcdf7aa81d78b2a16f5f461": { "country": "BE", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "03e3c8dda014bbb1f12368f280e69c6d": { "country": "BE", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "625c02b3439ae0459e47d658514abea6": { "country": "BE", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "94bf122def5e98370f0af9950ab09c06": { "country": "BE", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "55d8992426d9c7c2c837ed1d8e13e74a": { "country": "BE", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "7f774820d46f66ed282c8798edff838c": { "country": "BE", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "69e6b87fee046ab0cfb88a24f9e7458c": { "country": "BE", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "f2d966ce83f8241a228fc4aa2101190e": { "country": "BE", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "9e3de3fb3702ca3162692379891efb00": { "country": "BE", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "20e89e2227b2ac0ee09a1777140c2e48": { "country": "BE", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "ceec12bfd9fea18de73eefc34e5e1b53": { "country": "BE", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "9a25657d89ff46b155fa808ac5a495c4": { "country": "BE", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "e0a90a27037d30fe6d762fd8de6337ff": { "country": "BE", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "2c317a5f991bca132855568dc16ebe9d": { "country": "BE", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "8ca99766d82f531b3e57d0d9ab85ad5d": { "country": "BE", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "c6501c666bd0e917c38de0d0171fbb2b": { "country": "BE", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "25ada29a86e556d282c0a6f9b70a687e": { "country": "BE", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "175672f03218ebb0a6fb3c18e538f5eb": { "country": "BE", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "3c25deb44c1757cb0825852a6477ac95": { "country": "BE", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "98e25a97cc9218b41aebb7ca67996cf9": { "country": "BE", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "c7aef012c577c02650225f0354210fc9": { "country": "BE", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "13cbd16a3caa98965e8e9a1ad316f0bf": { "country": "BE", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "38df46b232b30070f90c4e8eb1852daa": { "country": "BE", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "eed25e8e5bde5f418d6da419c40f82bc": { "country": "BE", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "39208083f8492f100a62dd577167cbbc": { "country": "BE", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "7aff9cf25f2e6216763b390b269f1277": { "country": "BE", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "63282db4919f5a7bdad7350dc28b55a5": { "country": "BE", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "0e2b9da2e228df49dc4c35ec35229822": { "country": "BE", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "c1099de740049520560702a03043fe04": { "country": "BE", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "633a849216e06eea61da6431dfbdc088": { "country": "BE", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "ce15505f7796ad41a75c3d5564929d6f": { "country": "BE", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "e6c15e08926ae4484bc5614f97a492ee": { "country": "BE", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "6cc4ad05e4b19c9213cfb98af4493ab0": { "country": "BE", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "643413cb04348ebabd8470f3d1ac7afb": { "country": "BE", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "e775748fde24f89acd5fdda4b086568c": { "country": "BE", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "53eb922c6d482980556bdd15f274ea46": { "country": "BE", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "46a6bd472812a4595448b791190a9d32": { "country": "BE", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "241ab68f1d408af2d96d764ba13722f6": { "country": "BE", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "b0fbdf4b5f3047ddc814be530f73eeca": { "country": "BE", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "a83ae1306f5b8464499f0df6ea769681": { "country": "BE", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "7797ca6e8cc16a99458e12195f143fc1": { "country": "BE", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "0101ee65b6bf483256623275c7bae25a": { "country": "BE", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "684e03fcdec3cc92e1552a19e676e529": { "country": "BE", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "5540bbb3dfae385a6ca6c1f77d165779": { "country": "BE", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "ddebac5e23c3ad42bc333000d123dd8c": { "country": "BE", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "7956a0066768132cfc3eb71078085996": { "country": "BE", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "1897d1ece85ea9ecd20026c9bd2b1c35": { "country": "BE", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "48ae23193b3773ad045891055a546c1c": { "country": "BE", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "983bc630b96883ed3b69e150229027c9": { "country": "BE", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "482bae8a86e64346ab2f40a1e681b7a0": { "country": "BE", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "f00c974c0182db65593e6438be67f282": { "country": "BE", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "b74ff5deee3e6f5148b433b4ef37d2f3": { "country": "BE", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "643d7444ddf16dc2006aff7dc08fb995": { "country": "BE", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "550369bd17c42c5ba3ad983e669672d1": { "country": "BE", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "24d168199472b929a2144dcc9829cb6c": { "country": "BE", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "24ab685b1cbbd700224685ed9fc96227": { "country": "BE", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "d79ec7371c0d6b7b2d7a6061cc74ecde": { "country": "BE", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "794600fc760eccd0c0c79f81349387c7": { "country": "BE", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "03f2fa4480e4b27f7875ad9c3774ad2d": { "country": "BE", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "cbbd028442e7ec7de94a07a47011aa0a": { "country": "BE", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "c4fd76b745d172255d6374b459f14b19": { "country": "BE", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "5bfb37a5cb6a73bc1536969ae0706a2d": { "country": "BE", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "93c05dbd80934ffdbf8e27b9dc972183": { "country": "BE", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "7b80e81b0208498a363314daa542bc59": { "country": "BE", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "0e1c2ece145b2aca9ba5e917b5d1e323": { "country": "BE", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "a8edab837a49ea48dd6e428e8301f21c": { "country": "BE", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "bf5ca2538def74e1cc590c11698cc9df": { "country": "BE", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "4e4e999a8a7aae58d72a183153c38cad": { "country": "BE", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "a886053b600b87315be9853efbbb2bc4": { "country": "BE", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "3928689d183637b71f74642bc1a0cb89": { "country": "BE", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "d4fb48b83d0529fef2f07b4dff22672d": { "country": "BE", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "29bbe073cb89554b4d4c43dcc61f129e": { "country": "BE", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "fc2ad2dc33a18ea22ef2c651311dd927": { "country": "BE", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "f15b77cd4f9f5800f5d2a6b79239a22f": { "country": "BE", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "d30f4c7af6c55b5ed3f2271775bae77f": { "country": "BE", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "2dc603a1d8cb2da4de6ca69413635094": { "country": "BE", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "f8a7c76a26124f3489c82cce1175a51a": { "country": "BE", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "ea21d58f366d22bb0a5d435684ae684d": { "country": "BE", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "a3ebdcc4dbc84df24d2539e1f0c5c152": { "country": "BE", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "dc8b8da3bda4b711a0ef81a875eeecca": { "country": "BE", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "098d1977f711fec8c3574d362ee1b2c7": { "country": "BE", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "5c77cc643b795bcebe1ee4e82653a07f": { "country": "BE", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "fea3adc73f6090e4dd70e9001e67c433": { "country": "BE", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "0547e5b4ab230a63b21279a6e67f9309": { "country": "BE", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "50b5237a9901f7503f4889563b3ddaa2": { "country": "BE", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "abfe446d5774e1dabc4a17fcf5e701f6": { "country": "BE", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "60a4724cc45f42e8d02c57e4a8c6196d": { "country": "BE", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "3ea280f1d4c61cc218d5e22d6dea9777": { "country": "BE", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "e6d92db5191ddd92b2c17ccdf9001a71": { "country": "BE", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "e2c9ac6637a679085acce12c1f65c3d2": { "country": "BE", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "f69b1e850a0503d124a4a22346402672": { "country": "BE", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "7614305567dbb7d90b90ef3068d004bc": { "country": "BE", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "3a95054c7ee9e07b7f44e103f9ae0bdb": { "country": "BE", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "3262d24f6557a73d94f39c4af0c6f539": { "country": "BE", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "1f95831ee661d61d58b4534130c2fb45": { "country": "BE", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "395acfceb23cb34227f07c47c252ed0f": { "country": "BE", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "555c9cab82fde7f1458ffad8932d691e": { "country": "BE", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "0cfa62d0813d64779369cf3f51f7da58": { "country": "BE", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "7899bc887f3fbeb48a8308311cbf116b": { "country": "BE", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "58a8a7194b938c97f6ceecc3370d1b82": { "country": "BE", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "b957cf3e989823a5b084dccaf43e18b8": { "country": "BE", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "4e0c39fdf5d705623e7e465496a4ce4e": { "country": "BE", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "0cce74c1703da3326f54be98ca744b57": { "country": "BE", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "1634b45d62c8b1e8157f184dbc3a213f": { "country": "BE", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "2c944369fafcd222551fc13c1865604b": { "country": "BE", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "9c0362aa198036e9a8691f7bf8bd41a3": { "country": "BE", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "66b16a62e4426ae9410c1735d137506a": { "country": "BE", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "675e4780cc77a6f3ce33fb6b71a2cb5d": { "country": "BE", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "eb63e004db272b21cf42d4dac66321b4": { "country": "BE", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "c53a7873ee03f5e93d6765fa7e7c791b": { "country": "BE", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "d67aa4cec18472db5bec396adb7a1e14": { "country": "BE", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "2b9d37dda642786c06f10577dff40717": { "country": "BE", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "e7d6c3153af36efd854bc308bf4428fb": { "country": "BE", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "6f2253dc76b54532e5973feb8af5a239": { "country": "BE", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "d5621f27d1624c42674a61a31fb27951": { "country": "BE", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "2eb520c7993a17e634ee9f57de4baa21": { "country": "BE", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "f412475952f25ff8612fac4f3ab14ffe": { "country": "BE", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "4f2fa7a2531bb8bed9009f49b4181a71": { "country": "BE", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "90082931306fcd775ff38d1aeb22f1d5": { "country": "BE", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "843dbdb60e9ecc0c57bc898605c8a0ee": { "country": "BE", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "99b5b09271398233a014bfcdb7b25a04": { "country": "BE", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "fce18ef66ce20f78c9458d4399d1910f": { "country": "BE", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "529547196cd67c51bde12a85c03822fe": { "country": "BE", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "ab7b209f6a0267797fbc3559f01ba14b": { "country": "BE", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "f489b131d64144dfbbc859a55b2eb93d": { "country": "BE", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "d05ebf85af3b647209b53252044aac16": { "country": "BE", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "87a6b627c1dddc80dee0f45165762f9a": { "country": "BE", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "813220d186faf815ce27323a77532088": { "country": "BE", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "94005e04624571dc101a33435d81fdb8": { "country": "BE", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "6685fed697ca81f4b910b0a83e38f340": { "country": "BE", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "4f156288a7eeec6e257ee211b4918d8c": { "country": "BG", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "fbdeeb6e1d365751f1fd27090e18da45": { "country": "BG", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "968d27973f850cfa0946d390012f74d5": { "country": "BG", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "a290715b6bc37fb5353415add43a1f12": { "country": "BG", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "5844f5d277871a310d4e0203ef1ca58d": { "country": "BG", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "3c4cb3e261aba72151c2b2e141d7fa4e": { "country": "BG", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "3222d0f1e26fa451db8e5a18475380bf": { "country": "BG", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "8d7e5805620e7e58256f601856d2c7d2": { "country": "BG", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "36f8eaabf123f2d514d852ec0a03faa8": { "country": "BG", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "3054fb0e80640e7a903d36ef21b2a3b1": { "country": "BG", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "6d4636689907a477945f20bef09c623a": { "country": "BG", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "adee7a08f029ad04bece8d5b6e76d26e": { "country": "BG", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "d749384dfe26384dbbb9dcc7a13dccf6": { "country": "BG", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "969409ba8442b530f114fe04e463ff03": { "country": "BG", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "76856a36db986524d5d70325ecb974b0": { "country": "BG", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "c4c3dd9d932a2173d7c1f0588b98f56e": { "country": "BG", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "135ed0529a02a987ff49117dc5458757": { "country": "BG", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "af28d10d72691d8c0642cc4f801943b0": { "country": "BG", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "be3a2b111932a750be3c0c4e77d8176e": { "country": "BG", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "99dce0a24ca4ef56402e42b6d06845e2": { "country": "BG", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "700b00c05a34eacf3ac979ea5e3667cb": { "country": "BG", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "f9fcdb7c50283b00e4ae1fea3b0189c1": { "country": "BG", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "8b84e198ef7c8b39cec41247f997fa34": { "country": "BG", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "96be6e2485d4cf03d017f26f78c9ebe0": { "country": "BG", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "59e1f28e6c9f633ca7c2b1c42b0e71e6": { "country": "BG", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "91f5e0d80c3702e2142b91c9a3a20039": { "country": "BG", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "fc68df02cf70df74e9a939ecf16031d4": { "country": "BG", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "ff1dbd3a4232a5de46b4e3f320798de8": { "country": "BG", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "56630d519b23354bc0fc0e28e969f3d1": { "country": "BG", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "4cc2b61e182e1daf38d2bc05ad281a9f": { "country": "BG", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "1a05f2189651b8b9a82cc4448f2c22ce": { "country": "BG", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "8dcfa16adfa0215fbd5d79dc6b1f537f": { "country": "BG", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "f8dae3636ddb1a8332ab8366453ef6ff": { "country": "BG", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "73d0dc3a20b5fdb982a6b66e4e45de41": { "country": "BG", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "95329127c00c7c2998caf23af6316f34": { "country": "BG", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "7e24b212c83ad3c9d532691db774cbed": { "country": "BG", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "66e55feb78b7282f030fd21d377b7764": { "country": "BG", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "e69f0a270db41b9a2e6fc46a7f61b6f1": { "country": "BG", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "352b7e0f074477590a9300074d372ff0": { "country": "BG", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "dabb8914e294b888d0a680e5f812a8b3": { "country": "BG", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "a6d0609786c1efcae10193f24aa50ba0": { "country": "BG", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "1fc2d1001b3957b1a00e5cb94eeb30c1": { "country": "BG", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "164a751352225176bae5184424e16b3a": { "country": "BG", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "99ccf30196ad57181d2f50a994e4191c": { "country": "BG", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "201172e4952ff65e57e20b8bdeb8b89c": { "country": "BG", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "95128ed685fc11b95d0dcf50f02c0bd9": { "country": "BG", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "aab1fff1c8556f390cda84e0d11e83eb": { "country": "BG", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "ed50b92633e76dd5258c486f29c1d932": { "country": "BG", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "56e0144bfc075897db07be43aabb8165": { "country": "BG", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "939a478d6fb8caf9fdbfa7ac9e1cfcbc": { "country": "BG", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "13c7cf6d77c10ba6fa1ef9d2c62e4e1b": { "country": "BG", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "4eee0b0b5874df8243523f553fb8d592": { "country": "BG", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "561d0610e285ff6077e7b140de719b84": { "country": "BG", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "dcccf45f41ffe958d979a3ded74dcf99": { "country": "BG", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "0a92eb816202f539833889a0c3aae17f": { "country": "BG", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "0c644a72a0cf8562213d7067998d535f": { "country": "BG", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "159ec8146b2fbc38d26b357ce747f430": { "country": "BG", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "ad5150ee9377b77aad7ecbdd6c1974b7": { "country": "BG", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "c6435a05de5c507cc0365d565907ca76": { "country": "BG", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "59d725c62e158e3963da6cb691d9e678": { "country": "BG", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "10e714027a913a32977f9409db32d62f": { "country": "BG", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "77dabb8e271b29c24187f2d9d326cbec": { "country": "BG", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "a62634b99184329bba2953e19850014b": { "country": "BG", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "d04599266aa0f21f2a42efa10e5f9b43": { "country": "BG", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "3f08e436c94cc65426eeb8518653c895": { "country": "BG", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "32406231555344387ebe89a664480dec": { "country": "BG", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "9c6f0c2a1d3063834149690d16a4ed86": { "country": "BG", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "c36d1108757e3ef0ab2707027dc0ea57": { "country": "BG", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "11a1608d2fbd9385997b369270a12622": { "country": "BG", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "d8d0400aff8aeefcbf456345362fe2c9": { "country": "BG", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "0d6c5649b6df19d26366045054ca88e7": { "country": "BG", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "7c22c1cb222753c91e6659e27521cf6e": { "country": "BG", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "cfaca53158b08070dffeb865aa89ef7e": { "country": "BG", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "62a23d5e10321e2b9384e2b338ac60a1": { "country": "BG", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "ffac0930b4af45f4e2c55ac25ae26f33": { "country": "BG", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "38864a9c925dca4f6f89dc80fa99863a": { "country": "BG", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "8efbb00a44a1f4869ec37c9bb029bec3": { "country": "BG", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "1e81694a6b7d53641b621ef1cd220162": { "country": "BG", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "8440a5465abe938474df60023a0b65aa": { "country": "BG", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "ff94e076d174094af782ccdb5655c2c7": { "country": "BG", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "bb8e0572fed97de91ad186cd83fe185e": { "country": "BG", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "e381cf4cd523bd4c6bb5958d8f2bd6b4": { "country": "BG", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "d6c6a09d190b71ed0fe5bbae01b7f8f9": { "country": "BG", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "9f7d08dc88ca5231f2a2ea4b6427d54b": { "country": "BG", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "c951cce743f792a5c7c1d2eff6eb29e0": { "country": "BG", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "f9cdb91eb3284a81593882759dc3f8eb": { "country": "BG", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "0c4bbea948392534728675cd40d58d01": { "country": "BG", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "aabcf75de0b075be4a57436606d79b0d": { "country": "BG", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "5d794ef7f44349d48c47def73324df42": { "country": "BG", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "48a22870f677f0a393f3f102f7ec2823": { "country": "BG", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "ecce7962eda8377662d89703c6d1340d": { "country": "BG", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "d7db1ee030b194b7ac9dbf3a8410b7fb": { "country": "BG", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "ecc908ec3edd33131f0d87d7d618404f": { "country": "BG", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "2c1e42eefa8f2308dfb5b5c1e61860b5": { "country": "BG", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "13b3a6cec017c1a42e730b37a5356c87": { "country": "BG", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "95fbf7887622e471984bee0419e855df": { "country": "BG", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "3ffca557ba4887340cc160144aec6195": { "country": "BG", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "7ec4a344245eeb27cf8b9f95fa1f652f": { "country": "BG", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "57a0fdf74c75ec561b3be0ebf9968821": { "country": "BG", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "4bbb74fa0930272efd4355c3f5faf018": { "country": "BG", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "595c0823cf71a80f95e58eb0f206f8cb": { "country": "BG", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "83da7a57e3627375da3cef252b9adcca": { "country": "BG", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "72e1ad136a8195e3dd11198fa038d723": { "country": "BG", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "6a8d5bfbb3eae784e55bfa4ec0443449": { "country": "BG", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "03e504c19fc6b41e1e668b9387594a23": { "country": "BG", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "b08c00fa622f80a2df3016d42988c56f": { "country": "BG", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "c32020122a7afefc45791b4412b933c5": { "country": "BG", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "52130430af9c740c9ea8a241f02fb9d5": { "country": "BG", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "3200b3e8bf715fd3ccede2c11b0f05eb": { "country": "BG", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "0aeea70b8e4079e08d0c6de81899225b": { "country": "BG", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "b3e9ae635f710d4f6003b28f384e1bbc": { "country": "BG", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "d65d349069e5428646947e719efa62a8": { "country": "BG", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "27223ddb3a9367884c8cb2b44f764b8c": { "country": "BG", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "60c218431161b37073336cd266362919": { "country": "BG", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "9c9d9a5b681fab40d28dfa0a5158b91c": { "country": "BG", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "856edef2b5190cc12c3ca92b73207e9d": { "country": "BG", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "b313e4c4fb0d11130849ffb8b238025b": { "country": "BG", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "121adcddcab662ada5eb7e11800435a9": { "country": "BG", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "17b12a8796055127d6b89a3e344d8754": { "country": "BG", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "0aa84853d034c6a58589ad507b90e69e": { "country": "BG", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "ac757779de10b6b64e3179238f147685": { "country": "BG", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "296a0db13ce53ad7fea8b9e4d608a60b": { "country": "BG", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "83711a1083870b26c7923635003f8134": { "country": "BG", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "83af661320a5362bf71596e5442fa745": { "country": "BG", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "37166a112261655992308b2411287380": { "country": "BG", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "04f77eb36aaad28dc661827c4c139110": { "country": "BG", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "763d740df541c1a10650cc4d09093570": { "country": "BG", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "2efc007c89778d62f1ddc0f064a94345": { "country": "BG", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "c32474b3718b4fea9e86b4eb112c473c": { "country": "BG", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "b2e61799fbeadb5228331ed23bc27f02": { "country": "BG", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "75807e0add896a2bc89cd73a1b3a05a7": { "country": "BG", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "e928ae268480b24b05f6ba30cc9f8f8e": { "country": "BG", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "0721616323ee7c65a3d0a3029d3e8a2f": { "country": "BG", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "9047496ebc4a768e4cb47915cd3499c8": { "country": "BG", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "fb4d864369b8bc491b755018c50a5bc1": { "country": "BG", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "2281bb5053d982108d7ba7fa35d0eaa3": { "country": "BG", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "16a73d87b6cf48919e337988704aecd1": { "country": "BG", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "ec173df80bdea28b4652a34faadb05c8": { "country": "BG", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b70cf7570b899a2a48962f7f0a31ce9b": { "country": "BG", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "5a4e6d6680bc117afd5ebd207b38baca": { "country": "BG", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "71532866ebcf0760011558ede9205d0b": { "country": "BG", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "1ea9bdcd01994aa9d21764d41421684c": { "country": "BG", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "653d87b1f832420b6f0ec7b4801d21d2": { "country": "CA", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "a0d2cd179a26c2ca0e08b87c71bce98e": { "country": "CA", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "13a89aa5e77e4df103ae9d7b173bc3f5": { "country": "CA", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "49fe0474ca0d6b46f485711f5714a773": { "country": "CA", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "076911a7d152b4f6f8402f035181039d": { "country": "CA", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "9d4168fba43f5d569cfcdf47a9b08551": { "country": "CA", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "9b32a53a54fb75d49da7028d077c1bed": { "country": "CA", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "01cbbf280acbe5084818196b42cfcc2e": { "country": "CA", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7ac705a9630b6545671c079387c2cd9d": { "country": "CA", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "c3162d1031d4045346bbfc7cd1811604": { "country": "CA", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "42548c479a2f180218281a9c3681d276": { "country": "CA", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "5173b9c52aa20e0b2d5800febd6080f5": { "country": "CA", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "ca84b6fdcc2a17091dde52d160948c20": { "country": "CA", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "f3de61dcdd1d8e7a4e432cb63e01b534": { "country": "CA", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "65350efd91d95e65d1f0b2d97a14bf8b": { "country": "CA", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "2d33450a63141acea63b420ed18f1734": { "country": "CA", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "a2b53d13d5d72615ee4cbd97a5d48cfd": { "country": "CA", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "a7d8da5bf290d30b1cb695ae2aafab55": { "country": "CA", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "36e709525b24387c1150800a5a6d415c": { "country": "CA", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "ce6975907718970fece1c3d38ec69107": { "country": "CA", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "db6cab17868141bb93118f90cd409aa4": { "country": "CA", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "ad4622b4242f1099bca47743dedf8292": { "country": "CA", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "14df9e90d298473f539642158f1d1b2d": { "country": "CA", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "34fe363e01f494227eb1aa48ceacecea": { "country": "CA", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "cb4367bec82d959062c891e49be68413": { "country": "CA", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Required", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "f622e29dfbcbcc64d304a0b82934c8c9": { "country": "CA", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Required", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "1118ffade9f5da09e7b13f80f480c06c": { "country": "CA", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "7e1db2572c120304f15e4db4d8890a4e": { "country": "CA", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "0a83b3935f6654abf84ceb97d696ec9e": { "country": "CA", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "3f76d3a8fbc5447a54b38e2056601dfa": { "country": "CA", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "216e2a3ddfe75b3a7dd0079e51f63619": { "country": "CA", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "b35221c2a37fda7a4ecda33e2e2f2658": { "country": "CA", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "70a06a8473bdf61233428ea037304ec0": { "country": "CA", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "cb038da65c2f618fb2808b8410dfb92a": { "country": "CA", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "d2bc0791613caff736327e1eab844a89": { "country": "CA", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "6a322cb737537b6699c7908edc0a4a89": { "country": "CA", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "5d1f9f0aa1a92a7303fc2ac2de76d680": { "country": "CA", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "ab100a823c7cccc7dc091cea60e7cfef": { "country": "CA", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "535da9d4151793db7583446b29241704": { "country": "CA", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "1a3a97f2df38cd1bce2e62d5c19c6451": { "country": "CA", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "d02965b547b0b5f82ebbf1e85a19436b": { "country": "CA", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "2467a2ba8120979f082d65a4f4a4f2c0": { "country": "CA", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "458c0854ab6249dafc523dde691a3fc6": { "country": "CA", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "cceca10a109cf563f203cd2b283152b8": { "country": "CA", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "00594391d96ae284770bc1d7fdc96e46": { "country": "CA", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "dfc9d8ae7716112ce330b7dc69779ebb": { "country": "CA", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "8421293257f6041608c2cd816a9f72f1": { "country": "CA", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "9654cf4e9cf5bb042d844a5178b5b937": { "country": "CA", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "dc93fb801431f6beebf8cdeda8d83b7f": { "country": "CA", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "ce6917f9e165de00690b743b86fee2cf": { "country": "CA", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "7ac044a50a0ce4384f5752a371913f7e": { "country": "CA", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "f898220fd35e9c9d17c3ef2c5d6d60ff": { "country": "CA", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "048985cc00ce4e4961b7f181dc7603da": { "country": "CA", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "8fcb00079da6d48609e5d9b434bc17cb": { "country": "CA", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "750a63dc8064dbf9573c05a9816edef0": { "country": "CA", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "d4b61a1cefadd6b4c009c03f95ffd5fe": { "country": "CA", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "540a2d4123be49f53c37e70013e981bd": { "country": "CA", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "d5568bb9f5b626667a4922c81fc39e1f": { "country": "CA", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "2f38d369cb0df007991def5c42a372d6": { "country": "CA", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "9eefd50dc212ae3858b1240ecf399239": { "country": "CA", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "d2db2ef9b6412b485d34408f33d6fbaa": { "country": "CA", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "b62285b69c1fe5a1679bbf9b9121ccae": { "country": "CA", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "ee3bb3f932cd2728dbe405062ce4bbb8": { "country": "CA", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "801baf8255d7521b0f1185925aadcbd1": { "country": "CA", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "333e463e3e2bddb0713b143b81b977ea": { "country": "CA", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "89b4e874ac5b6446241005716d536e59": { "country": "CA", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "35bc3008662eef254eb876f658b6d8dc": { "country": "CA", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "5ae32c3ebc9551a1e6ffa6bf1cab2b93": { "country": "CA", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "09ee5e73f58807945236038e362dd72f": { "country": "CA", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "4b0aa9e4a4f8a32cf4b35feca9abe8d8": { "country": "CA", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "08f23bfc1e9118e128a9e0c41deef7ab": { "country": "CA", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "944661466d6b57553690bc5b79c01935": { "country": "CA", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "8ba27cb594eba84462ad3ace6a6bdec2": { "country": "CA", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "e8bc2058499477f858e8e1ddcc38dd19": { "country": "CA", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "b12db32fb3c54f0e4a8801ab00427b9f": { "country": "CA", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "0834a0d3589f6572fbafef3f0ae69a58": { "country": "CA", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "ebbb4e5b7347e50d3eb2fbe329bcd649": { "country": "CA", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "8b8189d5603175de2f23934059d82170": { "country": "CA", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "95e0919636fe27a397e73bcabaa2b73d": { "country": "CA", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "7161c3f1c67fff49a2df7ee4678f546a": { "country": "CA", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "d05fc0e26e84c5b8952723c79b47c1dd": { "country": "CA", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "98d150bc00c6d05ef7e563e2d49945ac": { "country": "CA", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "4413ebbca035b948492d7315d45f6626": { "country": "CA", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "af5d4fe69e96bd8062fe0c8aee6bdb7a": { "country": "CA", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "dc9913902d02268395f6a796420ca258": { "country": "CA", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "8328e040595a923b05838cc3a472b053": { "country": "CA", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "a4be51970f360c85502a0c2530cfddcd": { "country": "CA", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "1f2ba57dba0c024346e2add45c09abf2": { "country": "CA", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "a1405f6ab2ccee53c4e3d0c1f2dae140": { "country": "CA", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "3e2ff2dcd2d21df47bce2abe16b2d59d": { "country": "CA", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "bb37c5ddf988de35bf1c2896421c4214": { "country": "CA", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "c9a2990efc6ecafd9085bd8fb9e6e348": { "country": "CA", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "82db19177feede11bf71189706e27f39": { "country": "CA", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "f1bc04804d5de4c46b133473438f110b": { "country": "CA", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Required", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "fca510dd1d5b7c79728037a091e2f437": { "country": "CA", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Required", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "3070e76f67002eaf0a480a546c4301b6": { "country": "CA", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "e1281a51109b306aedeba2b4ad62ebed": { "country": "CA", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "9234685848610cc9085127db378acb22": { "country": "CA", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "d588f29b35f6b93483953d259610cdc2": { "country": "CA", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "6d898fb59011cbe6ab6a8acf33624508": { "country": "CA", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "39bea77600d4e4a1e8cd3bbb52286144": { "country": "CA", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "508f0f5fdf664690b86d454257ea470c": { "country": "CA", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "9bc5a5ffb53fa98ad0fbdea4809249ee": { "country": "CA", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "b88d7e19ed3b6f1de4b7c5c08b2dcf46": { "country": "CA", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "f722a16cee9f9360f2639c1ba04eac38": { "country": "CA", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "3c3b6de5cd24b1f20efa5340b6955a30": { "country": "CA", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "ee1e5c86ba76cbec8d453f3079e7bfcd": { "country": "CA", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "ae00454aafdcac84864c40caf028ffc7": { "country": "CA", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "bdfd819451d3a005c6c1bdc662a55770": { "country": "CA", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "4b9c205ddc650c7f7786a2bcbbdedfe0": { "country": "CA", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "8c3f830d430a9bb4fc8f2ed38aaed004": { "country": "CA", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "9b91d9d0637b70e9f4633ed356691392": { "country": "CA", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "cd2d446823b3b33be9902517afa2f18e": { "country": "CA", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "fd03f5a3a2b1e99fb8f33e87464cbc4d": { "country": "CA", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "33d3638484d3f980dd0373557fafc75f": { "country": "CA", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "4267c4f4c2237cbbac88b33a79c73b42": { "country": "CA", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "a1ac3407c6872224e5ecddd1ba9ea97d": { "country": "CA", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "1caea16a0bfbbe007880a28998ec7651": { "country": "CA", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "8ac3eea6e3c345d73375b4a32801c1f6": { "country": "CA", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "95976caaf1c051a09b7686d28d17c265": { "country": "CA", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "79bc67e08ab6155d528b5f77456e8bc5": { "country": "CA", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "7608739c160c73674c5145d75f894a90": { "country": "CA", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "08bcfe3e4ac2288d9567b7ab32bbd0b6": { "country": "CA", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "9ddb1119cbea76732f2d17964cfbe0db": { "country": "CA", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "1f6c6330d56167296a2032396d231fee": { "country": "CA", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "dce29b635c8bf0c0ccb87223df5b545e": { "country": "CA", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "a2c50f4bb1b9106ee2d6a37c87ee1ade": { "country": "CA", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "16000aacccc153fb84ef431af5ab4b03": { "country": "CA", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "e59af34e648ffabdb5924a4fb03e6b58": { "country": "CA", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "e9a0b31b9a1e093ed5f9603a3dbfdac5": { "country": "CA", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "8fab1621e686291c6b1c97a55c3dfa19": { "country": "CA", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "9781a5c5748b3dfe66a760696c142938": { "country": "CA", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "90cfdd2839f80d139b09910c7da4eb89": { "country": "CA", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "e142e8f0798d785c6956b47d084f7841": { "country": "CA", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "1b00b405af78f0decfcffab843481052": { "country": "CA", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "d72f85744f6d8a872f8f5596d9c596dc": { "country": "CA", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b9430002b78449d5b7b239ecb751999e": { "country": "CA", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "0b1070447100be2f0320b42d2f4192af": { "country": "CA", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "e249fd6c83fa3c8e59719f863e676d7a": { "country": "CA", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "711b5354d9d0d12adaae81917631e084": { "country": "CA", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "c3ce65ea84a4a80b4ba6ec814482a0cc": { "country": "CA", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "86f7f5ec41fe87b26a732eb02fc12ed9": { "country": "CA", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "79c8342fdb7b26a2413686ff138527cc": { "country": "CH", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "684165033cf5fb9745445e42749c09a4": { "country": "CH", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "4d23be28d486d8d5202a12332bad43bf": { "country": "CH", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "9f345ce52971bb20189faf911cc1f2ff": { "country": "CH", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "704bf77bd8d1eed05365162f2c321fe5": { "country": "CH", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "feb239ac0676ec1a2c664fb3231fbde1": { "country": "CH", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "ab869df31cae25b2c48b565830ee9089": { "country": "CH", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "767ff81c5dd9a05502c6bbbf74089c9b": { "country": "CH", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "14cdf447a5164d65a529e170a1b0cc5c": { "country": "CH", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "c5ed48b834c98724922c36d047230f99": { "country": "CH", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "823001d5e4d7a7a015dced56624cee81": { "country": "CH", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "dd3bdfa7fc383b16cad0466ce3d2b928": { "country": "CH", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "3665b91aee42e3349f034d0a547dfe85": { "country": "CH", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "9c001dfe0b829306f3bafc5b0b50e73a": { "country": "CH", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "d38b69377cbf39bec4cca5a7461df7df": { "country": "CH", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "0df13afb4de09a661a4b7f321e819476": { "country": "CH", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "c3e4c0d8b2f5c6c13b5b83c3641257df": { "country": "CH", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "7cf2361edef2c8da030bd9c4608bea1d": { "country": "CH", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "514f9a1eadc209aef41f2befc7dd43fb": { "country": "CH", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "3c2a0cffaeacf7cdb22ace682b58d9d8": { "country": "CH", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "58e997712faafb21ddf02af9098633e6": { "country": "CH", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "410f8a63a005b5bf078562bd97224566": { "country": "CH", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "043d16796b44c58c72cbd799e2fd6645": { "country": "CH", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "d9a81d665bb21622ba086b672f312284": { "country": "CH", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "2b1bfefc767282d16c184367dea0767a": { "country": "CH", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "0b65ac26005ce13971fb7c66d5d1623b": { "country": "CH", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "76edf253c83ffa3860e583c837d7f3dd": { "country": "CH", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "eee545742fdb8d241fde823c4166385d": { "country": "CH", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "1c67175fbdd43a81530871b5852e6a56": { "country": "CH", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "c6310b9764248665fe7c9991bed87a32": { "country": "CH", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "5381d4709b355d946fa9a660a7f506cb": { "country": "CH", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "35e495917537cc9fa907b6466cce12bf": { "country": "CH", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "52c7b2e41bd18a977c1621ae5ef85e5f": { "country": "CH", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "0207c1781bcc2be0654cfe2096ed48ca": { "country": "CH", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "202c0d6936e387811c0c08571ed402a3": { "country": "CH", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "f4612197648018091fe8bc86f2350677": { "country": "CH", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "d9ad610aab13f6c28beb8ebe758cfc98": { "country": "CH", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "f24bd4e6aefa0a7e4f05891185c6a5d0": { "country": "CH", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "471eaae4ea8c9308bdf7a3c3d2b08905": { "country": "CH", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "f7444c14cde7e88134af07388c176244": { "country": "CH", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "035508117fcd3e925dc5b74053c43567": { "country": "CH", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "46d1ca169d4c5dc1a6ee4e350076417a": { "country": "CH", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "dbd0edbfbc1cab30e1f59d930c0e9ea6": { "country": "CH", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "2a5c5c8c81a9f106db7ef36a5e5be7f9": { "country": "CH", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "791881326bce51e69597b857c483eea7": { "country": "CH", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "818a3be5f3ad95b44113f6925b35b1ac": { "country": "CH", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "1077346281b7b4189789f6ae63db3060": { "country": "CH", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "a7241b3bb498e0767620fc59397073c6": { "country": "CH", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "565d1300436100c48b612615ffd0f2ff": { "country": "CH", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "78a0bfaba4807d3aca4bada20a089752": { "country": "CH", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "babf543ffa08bd9a5945695cf9aa975a": { "country": "CH", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "44c7ac280eb27739fefdcbe17a174952": { "country": "CH", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "38c6c7dd8e232ea4304b0a757d842a79": { "country": "CH", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "9af1795e14d4bb207e042db738f1227b": { "country": "CH", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "b59684211ccdfe8109c3dc8d2635ebf1": { "country": "CH", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "54f474202d9fab009b70e7f7e5703032": { "country": "CH", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "80620aebb5d1c7cc96727e1bba658dad": { "country": "CH", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "9c9bc809f4bb8bf32491e3b7e58e8d02": { "country": "CH", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "b2b2be64e44d606471071736b8cdb01e": { "country": "CH", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "77f96ec537595e5955f0cf6bc293c45e": { "country": "CH", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "222a7b651b40a2984118ea3b2efaa3a9": { "country": "CH", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "78d548b501df315e76d81146e13a9868": { "country": "CH", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "d67d57c410c1323ba46f13024a3dc549": { "country": "CH", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c12f0c4660c77ae89faebfde1aece07e": { "country": "CH", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "2c3c0b75056e7e40435e8f2e4187f369": { "country": "CH", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "8f98cbd0de75a6106ee47ee61c669215": { "country": "CH", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "be42bfbac6aa77e4e57670c5feaf1d04": { "country": "CH", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "1b910a0e73c13b42c208256ae429c5e4": { "country": "CH", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "c27e5d0af7dc58f43b8776ab4d7f7909": { "country": "CH", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "367a688e2a9c6cf1c6ea5db92181a4e8": { "country": "CH", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "093ceb6b3ba342115ddc389f485b29fa": { "country": "CH", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "77235162c47986f4abdc44afad9e5d80": { "country": "CH", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "8383e130156f3d2e66d24d85b8e99796": { "country": "CH", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "83eee33e1d4c2c2dc4a8aefb0eef4710": { "country": "CH", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "8f7089878bf383ea1c93d2ffaabf43c2": { "country": "CH", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "597aef038deca41b5ff1d424592b0905": { "country": "CH", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "d04e27263293b4de698b9bb46df08dd8": { "country": "CH", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "57caa10b0c01edb3c1f6cd3f1dd8331d": { "country": "CH", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "9e6ff721a1727ee573e9c604d49475f3": { "country": "CH", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "43aecd7977433efb1c55fa4f4db4bde6": { "country": "CH", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "1e705838cbeabee5519c7d54dc28aa01": { "country": "CH", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "50e0bdf288d7fd826cf6c42da18e7396": { "country": "CH", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "d5f6b5468f9811bb865abc4952b820a9": { "country": "CH", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "e476f59f286ca7238d812abc79c6fd15": { "country": "CH", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "2d272eebb8c10176cfb75bcdb77e918f": { "country": "CH", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "5ee1083479d94b8829edf69afa302546": { "country": "CH", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "12094dea1d8cbad1d2b86605766d6b79": { "country": "CH", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "c6a25d4c6a796f0ae8248a5b84517022": { "country": "CH", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "7c6befedd9828fcd841eeb5054a017d4": { "country": "CH", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "00b733b19c13882c54eb96be67ca720b": { "country": "CH", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "d34dd360dcad327f4b170853d12dcae7": { "country": "CH", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "0e5891b3365bba012ae3cb3cc3cd3d06": { "country": "CH", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "8f2a95a144641d1860f50f728043a30a": { "country": "CH", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "412f7e7424a4a873429c4bc05a9c0b43": { "country": "CH", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "669f73f4af77759f59939db5d7a482ef": { "country": "CH", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "200688c6323f8763077a2651b8bd7d68": { "country": "CH", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "4ad3b6546244e99192d59fb10941d591": { "country": "CH", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "556bc4aec2fe41bfccb00644c9bcf486": { "country": "CH", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "591f700bc6a1f2a5a9f89e786a9c0191": { "country": "CH", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c2751ce2e326fc005441f6718856b430": { "country": "CH", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "cf4fde6669660982ac95e271b63de71e": { "country": "CH", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "1da407353b20467e7b8ed364041d63f5": { "country": "CH", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "b61b5591875424b00b5a8c5ad748b510": { "country": "CH", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "d617a336e8b231eadbcb32696a136279": { "country": "CH", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "8fd4839265eb49374446fa8a67c9e8d4": { "country": "CH", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "c03a60fc67c0eb9994fd739dba64e2f0": { "country": "CH", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "4aba5b5dea2f719691ef0ecee4ed47c1": { "country": "CH", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "8be72e1e9fa70d1097a741b2d0b42bed": { "country": "CH", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "7b34c85f7f291820d394475f0edee17a": { "country": "CH", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "7d9c2321385b4a08a3cc9c4a6c1abe56": { "country": "CH", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "a5c697ad85ae97e55a93f0ade78c1192": { "country": "CH", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "a524e158a1332bec2a8c5a3e43613e7e": { "country": "CH", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "137be2082b99ce8028cce9b837af2bb1": { "country": "CH", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "a45d9225f9f2a6ae327fb59f55b17d65": { "country": "CH", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "c90cc1219ba80471cf8f45a50f531fc0": { "country": "CH", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "90e06d277ad0c3bb234163acb9a4a8b9": { "country": "CH", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "e3af89bb1dbacdc7686f758283cbd5bd": { "country": "CH", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "5a9f67e20a620e9796dd9c14fa52ff96": { "country": "CH", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "0ac2f35a3b30628a06282b4ef84d710e": { "country": "CH", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "364bc39e16922433581c7e3536a03b3f": { "country": "CH", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "d1091be1f9006eff8d02119611c9b97b": { "country": "CH", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "96e3e861d205fd96fdf28c3ecf14068c": { "country": "CH", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "1b7ac612d25e77869524ec2e63d585e1": { "country": "CH", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "a47f9ffaf7d1a6d9c9a23d1a925bec64": { "country": "CH", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "fecf7368074a1e29de4b41fb4793dd2e": { "country": "CH", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "c2205ee23e431e5a309134a32f4ae274": { "country": "CH", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "227309120e21d475d81b17be59b0466c": { "country": "CH", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "8cc6f7d3d53b0e9207d207510729c7de": { "country": "CH", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "421f6aa2b5d9d649c2dd0fa121b68840": { "country": "CH", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "60b5e373a0afae6fdc5a00b10972e90b": { "country": "CH", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "6fb492df429f001e25dd70b7474c2e97": { "country": "CH", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "562d90aabc5f4cbd00ca3698ba1e121f": { "country": "CH", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "985b8db2c0951bfb8aa25c238049275f": { "country": "CH", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "343d88da12e350855219483add903e2a": { "country": "CH", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "19fab2a679ba3ca124801741b5fae145": { "country": "CH", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "a60f907c715858c2aff026e42ead38e9": { "country": "CH", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "35b209d485955f01bb50e7ada1831a8a": { "country": "CH", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "65358427e6d605332fd92893d4f98af5": { "country": "CH", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "2d7a971da539a44f686188612f6215c7": { "country": "CH", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "70031f24e9a4354641c0d4d7ca56e7f3": { "country": "CH", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "570fcf16c144c0fc887efc13ff81811c": { "country": "CH", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "8e1e49bb74ac071257fac9d6a4ab3a6f": { "country": "CH", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "093ab669f56ee1eb938338208019502b": { "country": "CY", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "789003cf9f65236775c727e25316e61b": { "country": "CY", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "6f15ccd05c91c17669b76cb54612c29e": { "country": "CY", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "7f52076fdadb1953befdb09b4940f281": { "country": "CY", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "af870a2fb595451c925234c3907c12ad": { "country": "CY", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "6aea79dfefbec8991f02595026887310": { "country": "CY", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "4707cc4f71dba99708a90c1d0e3b90fd": { "country": "CY", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "18d85b4579c77d6409e4c29873c754a0": { "country": "CY", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "2c862e86d6afc9f420637a2ea4cc4c8e": { "country": "CY", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "aa24c04baafe258e872b139aa594c27e": { "country": "CY", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "6bda66c9708b789ed3185849e212fb35": { "country": "CY", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "d38b59e6c04e6cf8965efe88827091e4": { "country": "CY", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "55fc80a4e38033dc5d40340867da6230": { "country": "CY", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "ffde7418a7aece413ac072f6297fe26b": { "country": "CY", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "b9c722fc40bb84cfa4ea853c57d397d7": { "country": "CY", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "ecfd01798232d8a9b2ada4a460386d95": { "country": "CY", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "9f7d045274ee62218f8b3215acd9a4ee": { "country": "CY", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "052d19a7d09a4a93e491c0ca4767ece5": { "country": "CY", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "e7b6ccad018bf4c6baf71ef19b036708": { "country": "CY", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "bad234a5593d75654d846c4cd2524f9e": { "country": "CY", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "2d7d8a7a25fa76b13fdc4d3fa869b956": { "country": "CY", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "449fc8fa5f0bf11120c377890b6131dc": { "country": "CY", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "670685fdded6fbe9d544bacfcbc4ff15": { "country": "CY", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "5bf5b40afbe04f1698724fed53bdb1b0": { "country": "CY", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "f6215dd422f577de03771d1a0af06eae": { "country": "CY", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "42435254d6d24ac7da66f0cc6c79d675": { "country": "CY", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "022741f0411b7c892b3bd722d57d62cf": { "country": "CY", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "2628a3f7abf2628d1e5692964460954d": { "country": "CY", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "9ab231616dc9524731b730b88461a97c": { "country": "CY", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "9c2a80e37f6c2d2a365e00b7e8210da7": { "country": "CY", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "7fe925581e9297469f1f6772e8c043dd": { "country": "CY", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "c4cdc52e70900f4883a8326d78a80aa6": { "country": "CY", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "c65f829138d70e342bf2e9b797fa3c5e": { "country": "CY", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "81aaace030c07323641288404198a41e": { "country": "CY", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "2ad5ae796eddca1489ca8de6af88b0a0": { "country": "CY", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "a225296f7cf936448c4b6c0fc96a54ff": { "country": "CY", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "20ef94d7f0387d6c70501ffe0f6c675f": { "country": "CY", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "a66a0bc99679b5976ee981251c4a90a5": { "country": "CY", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c30f09b54e391b9d244176ea9b4154ba": { "country": "CY", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "6ed5a45872733af5ec4dc3e4e4ab9038": { "country": "CY", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "234c48192802b9c3341e06f14c08bf95": { "country": "CY", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "f43d2b37bddd05b292a025037ab8dfcc": { "country": "CY", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "a564f98b86684be334757f1011868191": { "country": "CY", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "3b38c42c051990e903405ad70f0ea392": { "country": "CY", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "60f3e282dca85e199aa6654c5c0e7b2b": { "country": "CY", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "10f6ad136264271ad6b44234ae10d7f1": { "country": "CY", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "3813d314e48b02294b8b9b45256a2e5f": { "country": "CY", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "6c0b8cf0bd27d89f7077dad38de4d646": { "country": "CY", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "b5bfefdda7726658205f52819e9fdb8b": { "country": "CY", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "6c0038c1dce686a25963aa5ee9b526de": { "country": "CY", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "bf53c24cd51922edb6c0a67be38abb42": { "country": "CY", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "dee550472362cd9ece545abb3daaa3df": { "country": "CY", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "5ec64b064316125db221b83df6bbe77b": { "country": "CY", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "5ca12d63ad27b6e8d9e0cfd2f39fa0dc": { "country": "CY", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "ae8d52a564fad2182fa716835b3a8c96": { "country": "CY", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "0cf7792f14bddd96d1b3ab0efc81a755": { "country": "CY", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "f7480bd6658e13c278415c36777b210b": { "country": "CY", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "e0bb2b82c6dc71ecf11605ad13cc557a": { "country": "CY", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "a2481bc495cfa3c9967211ab590a4552": { "country": "CY", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "8d6f51b641ca29441916272a74b42e0a": { "country": "CY", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "e62e9e5e1cabed72de62fe4814853b91": { "country": "CY", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "634642b64c62b810ecf4f1f3f98fff01": { "country": "CY", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "8b6fc21a866c645ded2b2ff129ac65f7": { "country": "CY", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "a0cd89fc39dcb205055a1c3441e8f3aa": { "country": "CY", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "b21f5acbb25161e69014669cddf2314c": { "country": "CY", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "984c692ee92aca45d1d7d6c479acb021": { "country": "CY", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "d6e06e2c0a55c4c70e3ef43c79fc0135": { "country": "CY", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "256c3197ca479509dfb27f85ca5ef55e": { "country": "CY", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "8323f88461531633b11cd18f629d3bc0": { "country": "CY", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "5d6f2f8831941733885d72f8ac9d02e6": { "country": "CY", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "457c060786f035304881aa7bdd08c15b": { "country": "CY", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "98fe42abf38ae063e6f29b46c749459c": { "country": "CY", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "788a3ea3e4282b073d76dc502d61706a": { "country": "CY", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "3338c8698ba886749cc72cae42bd87e5": { "country": "CY", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "7aaeccbdb3633058ada6e1f2b8851173": { "country": "CY", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "12f4e8e9c4d08627c4d2dfcf42616e94": { "country": "CY", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "1316cdf2906e345eb80795debd6f3488": { "country": "CY", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "2f20b00e0f7e2c8992eb7f6994216e16": { "country": "CY", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "fe773e13f26b8425a8be7b65dc3bf156": { "country": "CY", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "ae4572befabf5ab08292915429368982": { "country": "CY", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "b1cf91b54f11edef4ef774e83f9ad65b": { "country": "CY", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "9a9784fe22dedc1e9cad53c0e1eb653e": { "country": "CY", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "16283e1f1767347a038b04e645e416f3": { "country": "CY", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "e0a6f3aa633fbb36032df23a5efd457a": { "country": "CY", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "c247201b7fa70a4c4b7e897ed852a9cc": { "country": "CY", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "00ff148a9ab3cdb96b68d89b41ce2635": { "country": "CY", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "4b3acb8a7bd0722e9ac1a84813c3809f": { "country": "CY", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "5fec7b3cef1cfd1b823ba807cb46e23a": { "country": "CY", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "56b9da3c603285a1e15996493b88fb2e": { "country": "CY", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "f47828b50ad2ae8249ef13b591c2a5cb": { "country": "CY", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "9c875f69a2e06181ba3a219d19366335": { "country": "CY", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "50c996f1de6c35afd92c66797f8aa095": { "country": "CY", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "1d886133c210d3b613ecfc682af5495c": { "country": "CY", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "ea9249991b975b92398a4a209cfd78a4": { "country": "CY", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "2c5d22e1c3a36108a8f54b23eb625f07": { "country": "CY", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "72ff100b652570736a20b3e32f9aa2e3": { "country": "CY", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "65cdfa50888b269d994d0cb3b151dd2d": { "country": "CY", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "f9e336e5843596ba46cf704f72debf31": { "country": "CY", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "fff7449e3f1b1d54b2cac75ca908b4a5": { "country": "CY", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "eb51be56fc7cc68992ee0f56adeaef8e": { "country": "CY", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "7fdde73313d1c74ed83614b2dea54056": { "country": "CY", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "8681df73b34dd9b0a1de2c7f9574ec2a": { "country": "CY", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "6927651a1b07c162878f3b1282b5ef77": { "country": "CY", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "c9bd41ea54ea1061f7c14e3da0478851": { "country": "CY", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "80bccc56723107dc3a1dd63c0039f12b": { "country": "CY", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "f221978a7707729019f5ec13a797ad3f": { "country": "CY", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "32b48e073a456d2f0a9d3ae1a43b8837": { "country": "CY", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "0fde2b6a7347006cfb6c1d764894330c": { "country": "CY", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "a88176d1a44093d811d993f38e584bba": { "country": "CY", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "0cb21f769a0bb14468067903a1b93ea5": { "country": "CY", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "06fd225d50416a8f9a6f3a967a7686c7": { "country": "CY", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "612458be6a3fa4ec53cc98132ad2563b": { "country": "CY", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "ea1282ba9f167d182dc6743fa6d6d0ac": { "country": "CY", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "9a87c0621b0290432625af1bbab4852f": { "country": "CY", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "df58d2ffa32b4bcc8e0647c8a9d5524d": { "country": "CY", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "e7f937ccef8867133f0b3962a2dd744a": { "country": "CY", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "b98d2f745659838f22918dfb3ad50e85": { "country": "CY", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "62b0fb408801815b0265702f811dd96e": { "country": "CY", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "bd1ee3ae23155689148138ff703f613d": { "country": "CY", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "c530e8bb4c677302ec6f9eeffeaa8e1a": { "country": "CY", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "5e6ff720524563c795e2109f80f8afd9": { "country": "CY", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "e8ce466e4a4177e92eb9c60ed4d3ae64": { "country": "CY", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "219ac81676c88c6cf4ca4e6873a0f27d": { "country": "CY", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "e4e8dfe475fc20e806ca4e0c3ad9b164": { "country": "CY", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "3acdaba46f9c531345dfb7a16a993c48": { "country": "CY", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "1b32f7b743741e866c698cf5792bb4a7": { "country": "CY", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "2b6c5859f72bae4abfa88c79166f9f6e": { "country": "CY", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "563e699890e0eaa92076893db0063c53": { "country": "CY", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "2cd9cabacd282e057c72fdf0cb18c977": { "country": "CY", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "aec3a02f7c38426c32f00ed04098921a": { "country": "CY", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "c0fca81cb41d42fdc524128e604d091d": { "country": "CY", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "95a5d61e4e1f8c182f817bd78b56542b": { "country": "CY", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "db4f72db7b1d73faa13f415303bca479": { "country": "CY", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "b92c1f54043b5ba24b32a825addb008c": { "country": "CY", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "f5dec937ea831b549be6dae379aaa9ba": { "country": "CY", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "124352ee3b41c0b21a07881888e9bc6f": { "country": "CY", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "477524bbc5d3f0f4704d9e7610c66ab1": { "country": "CY", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "3afed9712922643332b43a4a1fee5657": { "country": "CY", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "15a6b0fae44ac1495f5be275e1c1ed7f": { "country": "CY", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "4b4e9c9fac9751e51fd17f66e14ba33e": { "country": "CY", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "0789166edf56ebc3db78a1ae53bac39e": { "country": "CY", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "fab8a76ac8bc4c23e8273128afb1a016": { "country": "CY", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "7a75575238b3cdc24ab89a0b4c35b9f4": { "country": "CZ", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "d4507bcc598e92d153b92a862c9d1975": { "country": "CZ", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "95ca0e7378ccb7bd62996bc31a821f2c": { "country": "CZ", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "a053f8d14791be88326b401e0e0c6c18": { "country": "CZ", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "9e8529a047016910d187874843464dbd": { "country": "CZ", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "3ab709816fdbdb6ef54e89ef7c5f980f": { "country": "CZ", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "ec6ca6ea3e74ccaa7175f02f0ea82416": { "country": "CZ", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "daa4b8a6aae10c090ff85f3b4f8e99bf": { "country": "CZ", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "0586e7d157a3ac27a72e659103c13a7a": { "country": "CZ", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "1ed720895e099901136b358a4259daf9": { "country": "CZ", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "0f951415648e73de0b3febbafb81a701": { "country": "CZ", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "62781c27549b42df9c714976d9abfa1d": { "country": "CZ", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7d5dc83043489053f3e66f841fa88ead": { "country": "CZ", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "8c6af725d71770705f68a3285b87a5db": { "country": "CZ", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "5a2e488aa49e79f405a12ef79424f216": { "country": "CZ", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "7993a75cad8b882c411d41531c3f06c4": { "country": "CZ", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "012abd3039211f639f3177f695325b4c": { "country": "CZ", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "4b906714376069cb3b9c44f18f9f756a": { "country": "CZ", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "a29cd06b56b221c05a562c1d8e40cea2": { "country": "CZ", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "6f5e07379d2e05f7bb55ab834e2c3b11": { "country": "CZ", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "f5c0215294b67764d7cbe43cb8c297c2": { "country": "CZ", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "c72be58dbb547687064b77a4749c3986": { "country": "CZ", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "beff7716f896b8781ddb0a62916005bb": { "country": "CZ", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "81baf4709fcb1a721575d22e148e452a": { "country": "CZ", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "38db842ec3b6576df42cae436f7b7c1a": { "country": "CZ", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "8054084a89f29e4be7c8a615a0dec06a": { "country": "CZ", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "8d87d563d781f4f1c6177039ccbbffe2": { "country": "CZ", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "89787a8165e53f6736c1583d54cb5882": { "country": "CZ", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "acb7e777f6a598ace86e60b3d419052e": { "country": "CZ", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "66e50226cc3a1d87dab5ab189a3f584c": { "country": "CZ", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "c175e950d9d98a4dc6e03554455fd612": { "country": "CZ", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "37cab6005cf4bf1324734178b328847a": { "country": "CZ", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "b9f23a4e17f726cadd75babcf1b058af": { "country": "CZ", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "371d4df32eac28f60d9d5180013a938d": { "country": "CZ", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "a496d66d398d70d9d55a5f2d51484b93": { "country": "CZ", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "177203352a0570a03094eb7924e52cc3": { "country": "CZ", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "dac01f44350490e7b9e7c51624058fb6": { "country": "CZ", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "64d117cf39407db1a968b8c6868ad423": { "country": "CZ", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "accd8c3eb0e6ec9a422cafbd07b02453": { "country": "CZ", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "61c3c5a99ab6105399c220386131c8e0": { "country": "CZ", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "db5647938715186e02365aa19bd44aa7": { "country": "CZ", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "30e165217df1ac8cda6e34d5080e0d8e": { "country": "CZ", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "6dac4e3ac5403dbfc7bfb1bc8cde7c31": { "country": "CZ", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "a538209687f403899d6af3354c86093a": { "country": "CZ", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "86f1e24d36639b8cc2cb46c21a52e49a": { "country": "CZ", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "17191b732bdd2bdd6092b42157f1c93d": { "country": "CZ", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "d25ffe58b3bef45635686959315abe33": { "country": "CZ", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "7af2e54a9ca89956addcdf7e414f853a": { "country": "CZ", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "7cf211a1cbdbdeed1be8490d92a7b8a7": { "country": "CZ", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "4758f43d489e8416c1edf6d0175cd32d": { "country": "CZ", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "c482d1ca9111e32067b6956d0580b238": { "country": "CZ", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "f064d807ffecb69be7d65c49fb31d47f": { "country": "CZ", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "9f68db415c041594ad655adb71d8c3f5": { "country": "CZ", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "0cda039a779d529c2e09d3f1b3be8be8": { "country": "CZ", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "b59a406005d56a50e7854879632f7145": { "country": "CZ", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "8f402605aedbb5684e4a2d5bf01f73af": { "country": "CZ", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "7f1790a6f89eb1a7b0e6a3faf0fa280e": { "country": "CZ", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "9d9a3ee9b0c0afdca3b89b38bed492a8": { "country": "CZ", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "8adabc7fe8dff60d7b0aac00810f6324": { "country": "CZ", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "024972b463535224512bfd0d637dc234": { "country": "CZ", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "151ab8bfbc14157608c13a94a006a3bb": { "country": "CZ", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "3a4de1105981578a936c59aeed1cca0c": { "country": "CZ", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "885830fc69ddb4df24a3f4d18e5063b3": { "country": "CZ", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "b23338576ea6c05e5cb2bdd89ca89895": { "country": "CZ", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "e4d11c33dbb87edeeb4c98a7efc5171a": { "country": "CZ", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "0731c77f1b85c1c0b13552e452aba24e": { "country": "CZ", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "cfd85a6f273499f100a5313a627c8794": { "country": "CZ", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "15be1fd8ea95620f3249f348ea671c4e": { "country": "CZ", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "790d5d20dfce9788c0ab5d8d04af62b7": { "country": "CZ", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "b116207fc06ac5b931eb798777bd108b": { "country": "CZ", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "24d678a7fa5a5c32ff4dfb1bfe273904": { "country": "CZ", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "b56d6935b98f548512ed5a013fb1b304": { "country": "CZ", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "7e24c12c82fb215eeadd97af91ee4ebd": { "country": "CZ", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "62f36570c46920d2d8aff3f5ca9e2848": { "country": "CZ", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "5fe1d8cc2ed0069b7117cb262c484968": { "country": "CZ", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "d7373afba0a8b6636f50ed0846afa742": { "country": "CZ", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "bb740b90711e13cc7aa00f957bda69d0": { "country": "CZ", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "8e75871e453e4d6a513729a5ef8ea157": { "country": "CZ", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "d427f25ae9bc899325dffe5e10afd7c7": { "country": "CZ", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "817cd68ea459659746c1155178398461": { "country": "CZ", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "169ea23eed09b6d700355b8a57d239da": { "country": "CZ", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "e4c119878e31ba10c30f713e556b8a77": { "country": "CZ", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "b57c3f41f87152be02db0c42ef7bba6d": { "country": "CZ", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "3f220b28294c1422a8e0854ae2ec06a8": { "country": "CZ", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "0b3a7e45ab478bbda8bdb4eaa021d700": { "country": "CZ", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "f2a20f1970ba5212c1434efd0a4932b2": { "country": "CZ", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "a3188d991651b0de109e9556577abb4c": { "country": "CZ", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "c2b1ae9bd6352f64741e52a382a4eecf": { "country": "CZ", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "cd5565a584ec313c0a14f579b1edd886": { "country": "CZ", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "0eba8c322a4daae2b898c3564d59fd07": { "country": "CZ", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "48554bcb02a7c691f65ae3d5a8a09138": { "country": "CZ", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "1ddd9c598ff33a704493461e2edef7eb": { "country": "CZ", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "79987692fb23a4e00e892261e0eadb85": { "country": "CZ", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "7f46df0f5fa28a9d55dda4c0b7e32c67": { "country": "CZ", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "7b9bf70944b27c5ce5c65537b055a7d1": { "country": "CZ", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "31b39e7f2b113a4e1950e8cc631f15c6": { "country": "CZ", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "0c42d87d397239c52c5267660e621372": { "country": "CZ", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "b3e190d01e71d48849d77182e42ecad6": { "country": "CZ", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "997c764c6d7bbc8d6054544c16e597ed": { "country": "CZ", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "a9d03fe639e9f69111b5351077043674": { "country": "CZ", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "1e2efc0f60d69b6ec0d08b4000705bd4": { "country": "CZ", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "4b89b291c33a72eb8ab5132f47c7b823": { "country": "CZ", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "4a7de4523ed316a7c8b4a86150c5bcb8": { "country": "CZ", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "56d68c548d6f80d6f3238b18efc7567c": { "country": "CZ", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "7346c6c5c3dd55e2abd566d9fe118455": { "country": "CZ", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "cbc39733c6c4820ce526fe8034914982": { "country": "CZ", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "61c91a478cd2c4e4f1d7c7cdd6346c44": { "country": "CZ", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "fdff00abbd94a4d5acb4b8ee6800c5d5": { "country": "CZ", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "0a00e01806a086325947cc77f7595f03": { "country": "CZ", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "bae39355018c247f9d1d9e28c1f448e8": { "country": "CZ", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "cb2eece0e5f12fcb82ab7cf18b9e0f01": { "country": "CZ", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "9ce2e2577ebe9b47a56ee8072e766665": { "country": "CZ", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "90ebe3078f3bb8d2ed6bb4bb532613a5": { "country": "CZ", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "c0c57b57602f9db2f0af9beb83ab65a1": { "country": "CZ", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "d41747def7c6d6bb7c5250422e0dd208": { "country": "CZ", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "1cce02e5e2302edc4e36b00d6bc7d82c": { "country": "CZ", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "b59aa747c058f06f49d34ce0c91948e0": { "country": "CZ", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "8087449db9f2b51ae5527e87aef86cfd": { "country": "CZ", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "6725ef060efbfd0c7fb35f3a79f9bea7": { "country": "CZ", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "169c18e3536dcde4c15823cb2419e9bd": { "country": "CZ", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "6724fd5d4898715d4fc348ad8f44ea35": { "country": "CZ", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "f5ce93e984f44d58dbc6ec61cb12abe2": { "country": "CZ", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "27c784f7616efb80036f7be75e322709": { "country": "CZ", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "45690a33a7de5a28e8633ba799a441b4": { "country": "CZ", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "0de8a88e2d4cb786cd88f6f3ede63eab": { "country": "CZ", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "43c60824a3741fbb3b3a9794ae8fcefa": { "country": "CZ", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "12dbf05ab84ef6add0447d8483113b92": { "country": "CZ", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "2790ba07b06e05dd7a3e84c6a15c05ec": { "country": "CZ", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "bfd8972ca6f616c8f6f16d239b71ee85": { "country": "CZ", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "c1dd8c3470db798be06900b379fdb65e": { "country": "CZ", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "11fe6d0fac826545a7725054e685e45a": { "country": "CZ", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "c7754b3e1ca3fbd0048dcaba216b2edd": { "country": "CZ", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "d898fb75654b8221b6f920f84f907bc3": { "country": "CZ", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "932b9207a037386184ec08f485a9b950": { "country": "CZ", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "7daafad029337f538b9ab8c98320ccad": { "country": "CZ", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "a6e40cd2b1b1d9d7f341829a56f1abca": { "country": "CZ", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "1c1b44ccc5bfdf7bd3866388ce8c4c4e": { "country": "CZ", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "f464a3ce794c543f89c639cda930044c": { "country": "CZ", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "0125ab91b275ae67851775355d585c39": { "country": "CZ", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "c689b5636fde5cfd37a267d5b1323f69": { "country": "CZ", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "fb4acee5f7ea2206ff8ba3426cd86c16": { "country": "CZ", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "0f7b02d34ced8e3c062d05d59f38f925": { "country": "CZ", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "2f060c5eddaf2e9fcef1e5f413accca2": { "country": "DE", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "da69b18275bcd58333176e6172e5725c": { "country": "DE", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "858fa756156b6d45b4b3c1070ad7956c": { "country": "DE", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "6f93876b162ccd01f7d770711fc172c6": { "country": "DE", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "b66d2c3e31b23afb417e5a5ca7078d5f": { "country": "DE", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "734e57a8de1ef2cfd359e3d98843a200": { "country": "DE", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "91650fd5f70482e866ddbe21e31cfdf4": { "country": "DE", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "3e9877a0d49a1dcb8cc2099154edafae": { "country": "DE", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "c12232f73870594fad6589c899a06e6d": { "country": "DE", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "64376b62efcef65d2c61500c463b10e5": { "country": "DE", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "3e4759abb36a22ed09e2128e22464fd4": { "country": "DE", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "42f7358e13078756b2dd5e6ee14ebb76": { "country": "DE", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7505041a5c6c14225ef7c1bb7c73d996": { "country": "DE", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "5e466dd4cac1a9829d0d92c9c9dc6ade": { "country": "DE", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "9f15a4ae2df130a0f71bac1a217450b4": { "country": "DE", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "def649efea5c0884e4663e3ff02b74a9": { "country": "DE", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "2fbf686ce143e610d923df624c1be0c5": { "country": "DE", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "ed8e134d9ee0e234a6d6a508b16f48e1": { "country": "DE", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "5d2e21d12e7bf29966a9d3851e6d86bd": { "country": "DE", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "5147282f817fdbabfec48096724088b6": { "country": "DE", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "e52452c3bf3c4d60e988da854bb74546": { "country": "DE", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "01964a03d013be03ef7c54dfafbf0abe": { "country": "DE", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "40b680e5996e96f70d0c5b000597ed3b": { "country": "DE", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "32362d6f7fdc85ac83f32f185bd6e70f": { "country": "DE", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "a79a64ce036684864b4f7132e9d2ce80": { "country": "DE", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "16c12ff6216f13d53d94707379438a10": { "country": "DE", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "5975f79521b6f0e261eb2a482c71d74a": { "country": "DE", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "fa04ad797bea67102c2e94c0d0188ad1": { "country": "DE", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "0480859a86bc6dcc08ab4a233cb8e9fa": { "country": "DE", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "8b9888d184a3a64406f94637d66a2df3": { "country": "DE", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "bf526f847498d69874891b23c345437e": { "country": "DE", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "7f747bc6a65315217a3292158efd616d": { "country": "DE", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "f0cd526adefcb2ce18573c1d1d3a75cd": { "country": "DE", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "e0f376c076126cd4087db0c1b82a4f77": { "country": "DE", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "65d9b4313552a0a14aeb5bcaf10ed439": { "country": "DE", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "76bf01afaf9a01673261b00d07843f59": { "country": "DE", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "b66e02fd47aa0d2430ea034c0294af67": { "country": "DE", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "fcf9a09b6ffae55bbaa8b3a03ea9842f": { "country": "DE", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "95c7beaba95cb7eda3611d8be7ae6c06": { "country": "DE", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "79ae56b308dc5c370a4cedc1308c39ef": { "country": "DE", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "1573f0dc102fcb9f5a32de3d72dcaa84": { "country": "DE", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "e9f469d7b865c72d4ba497e61c3dc555": { "country": "DE", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "ecdf61a03c22e9e689b50c26fbfcefe3": { "country": "DE", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "35b6fabdc480fcf9340f02d89c0a7f7e": { "country": "DE", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "f49d754afd3d6207320bb5ac982d5de2": { "country": "DE", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "a762d7e43c04d8d7438d89f6a30bfd01": { "country": "DE", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "73eca1f36fee31c4fff4108915234ae9": { "country": "DE", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "a1de0a918ba35551d825fc0d326a83ef": { "country": "DE", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "96d17909ae2335114e9d9e58ad907a67": { "country": "DE", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "a4af8fbd453d54db6ce8321c5c1b3f05": { "country": "DE", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "dcb705a0a171a46f5420ecabd0d4111c": { "country": "DE", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "6fd98665cd224bd04ab93df2517937c4": { "country": "DE", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "c9d76f240ab06c8365d9d706ebc28be2": { "country": "DE", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "19f02b658938ef922011b914dacb39bd": { "country": "DE", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "c26105e5a00fb64a0285f45d7baaf8e0": { "country": "DE", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "ced26f9454686525a16fdd3a5297350e": { "country": "DE", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "ac9fffc635a10e1694e5aa34073058d0": { "country": "DE", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "10b1725e1520834bf10c7a73c822c71a": { "country": "DE", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "55361d706148f47e893998e0cb85b5a0": { "country": "DE", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "002768aeabeaa351ebd98829d280c30e": { "country": "DE", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "d01906cec3529e077b36f5e7ebd6ec79": { "country": "DE", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "f5f361aad251567f3dd4cc01f4a36630": { "country": "DE", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "c5514a2365242ac5ae590b68c77981f7": { "country": "DE", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "0b18ed3d5869915f7f73aee5f4754456": { "country": "DE", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "d5af8ef6b25afd3e56d1540325f6ead5": { "country": "DE", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "eb7701c5df1be92ddd8d71bd14b62f8d": { "country": "DE", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "e7293d64216be420f037fbcb294350c7": { "country": "DE", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "748441ec216acf2b65d7928995b7e94a": { "country": "DE", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "b337df1e24dce9a89f6a3d67dce71040": { "country": "DE", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "6056fba8df6fffee54992b3778a27a1e": { "country": "DE", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "89398df9c12b887a2649b2209d36027f": { "country": "DE", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "1257b8f2f8097ae52baeb842cd3a8138": { "country": "DE", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "c596f101c6d8e6f0434973a0bf333f07": { "country": "DE", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "04704aa71e52815c71d2a6d437955cd8": { "country": "DE", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "729716b142dbc1fc8ad43d82a0bbfe76": { "country": "DE", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "fc46a7fd4c8e5d8a2d7fb30cf0154cf9": { "country": "DE", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "76eb6e95c488c256254295714a073eb1": { "country": "DE", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "42535bf580ea7b8f2b23363a2ff5c468": { "country": "DE", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "42b68dd62242a8f95f856f7cceab2460": { "country": "DE", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "ac044b5c25c43645c384d21c0ea44540": { "country": "DE", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "2ae04d3a503840f96bc00697802af85a": { "country": "DE", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "8e7c1e57aab89c4e91eacafeacab638c": { "country": "DE", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "fcdb923859a28b73b20329631c20f322": { "country": "DE", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "a12f62b1d8c11118c5a5247232650634": { "country": "DE", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "8a06cdef220960f92e0d3e5ed0f14801": { "country": "DE", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "6926903aef60129830b664fd94b01c22": { "country": "DE", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "6af4f376de07c484b5a11632fb180ebb": { "country": "DE", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "550edb3b1450065a10822e2b4549fa12": { "country": "DE", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "ef269a285fb171e5e9a80a8880ac8358": { "country": "DE", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "b435e1bfb9263a4aa255df655707b1f1": { "country": "DE", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "8c8bff7ed7debb70206966e8c9b82b7e": { "country": "DE", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "69920f568e478a0f955794a670b7e115": { "country": "DE", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "103a6cab66f4e574faf0131846884c9a": { "country": "DE", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "e998ae181b61b49b8acc9065e496c1f8": { "country": "DE", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "2dca38b7558dbef6fb242cf6c9e7e654": { "country": "DE", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "b7f8edbf902dcefad038c9358c66dc33": { "country": "DE", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "f5d47117ea4081149cb2a2fcf9925652": { "country": "DE", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "20072d6efe2352382577f20cd087f866": { "country": "DE", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "33aff41324ad678fa2b57977dd286954": { "country": "DE", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f63f82fab49e537506d14df965ee5901": { "country": "DE", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "05d8af7ca1b72bda542514f94b9da195": { "country": "DE", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "1500ea1cd6181776476bfeb528052b09": { "country": "DE", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "cf918bebf6ee8d5526d281c295d83a8e": { "country": "DE", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "6e0f09b7be80c209629985fd9d99d16b": { "country": "DE", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "2cf0487921f915261f5b06b2510fd026": { "country": "DE", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "a786c4eaf943dd7481eec39833b298d6": { "country": "DE", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "ce6befe4a3d73ec38a814075f3516667": { "country": "DE", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "c174e367c1897bcfb64a9df10e0f1ae7": { "country": "DE", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "bf3be0e88843e0edc91dd2eb9c027ad4": { "country": "DE", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "77bd1ae5740120e70104c4ecd4498e14": { "country": "DE", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "f7619862b0c9dbcecc0097d77a0a7021": { "country": "DE", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "ee24381f87050b80e538deecd0b56be8": { "country": "DE", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "5e7b74f6c9336c79c044b6d272738a36": { "country": "DE", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "aef8e18436ee7b97ad82879e29b9a587": { "country": "DE", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "2f9b5b2ce4685f20633eaa41bbbb1639": { "country": "DE", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "7f3caddf6fee3afc4ed9b18dc3a9853d": { "country": "DE", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "192900965e2c4ec6f6bf34c5e226ebea": { "country": "DE", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "4dd671ade0698ef15642558529c96f46": { "country": "DE", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "2dd0edad56ece52dc299b1576b4fea28": { "country": "DE", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "041c121e8348a16ff52db29b61465ead": { "country": "DE", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "34aad7fe4fe045de7e3d29f1d0572a1e": { "country": "DE", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "c7b0579a296e6093aec29ca66090b3cf": { "country": "DE", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "976d6967f0fda4de954ee358c6bfe943": { "country": "DE", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "4c0f2b815d2a5ba6486bc1d1c328e94f": { "country": "DE", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "7879f58f256c80cb0e82d500cb462af3": { "country": "DE", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "edd0190e20e0640576f2b6d20a113753": { "country": "DE", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "76f5bb4a917035b998153236a16fa772": { "country": "DE", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "5b5ebf32d69c2e04ccdec3368bb338bd": { "country": "DE", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "1e36aee70f5114db45c9c4977d573b85": { "country": "DE", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "8d4dc881ead8217d441a77b0d786d07c": { "country": "DE", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "8d2d0fd783b7158f28bae8abe1ab3e74": { "country": "DE", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "a26a54f94612ba6d547b2da58b7f6a68": { "country": "DE", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "08ab98be31000fd4e65b5d64fb30fc8d": { "country": "DE", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "47f9a2cf916e77cf35d05adf513f81fe": { "country": "DE", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "1c13e0d104b2d9ac627729b4e6b790dd": { "country": "DE", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "4e3d5fc22800c85c841e3fb207072287": { "country": "DE", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "83faa447ee41f92a04d99ea806c7e0ba": { "country": "DE", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "55d6338eeb74ef6000972085f4fcde9a": { "country": "DE", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "5fa07b72fd363aaa907e134dbdb581c3": { "country": "DE", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "aa8850d175849aedb0e97bd3e72506e5": { "country": "DE", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "861d17ac520db275459cf62c3db5b964": { "country": "DE", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "46ea5784cd291cb94ef8ba60bba6e78b": { "country": "DE", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "5c349f5481c5f383f81fdef74228817e": { "country": "DK", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "1b69b3fe7ed1b9ed8f0484f31a77e0b0": { "country": "DK", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "0723eef74f6fe7802a07d0d16c9e8080": { "country": "DK", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "b5be0355c150549f8ac73b7cfb5209e5": { "country": "DK", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "0b6ca17601f7e401377b27a89ef29674": { "country": "DK", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "8ee60e7d605a51af418046b7f676ac04": { "country": "DK", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "9b828537a934753c7ab02f9afa17a29c": { "country": "DK", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "dc11e4e21ea8d043463f967db90156f3": { "country": "DK", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "68e6f9196310a98751fc83bea23c7ec3": { "country": "DK", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "c2508e6063c5784723b71430971e6182": { "country": "DK", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "672142811248177fda1eb78f864178f7": { "country": "DK", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "5e22a6a2773b227f355206f5c0c7cdc0": { "country": "DK", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "dd73ed9b1940b83eba4ffebe4574facf": { "country": "DK", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "af9f13e9430668a1b7246443813ef14e": { "country": "DK", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "356021e6a9cb2182ba64b51a9d917b99": { "country": "DK", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "da711d77f712c6d5b10f0323a59a7225": { "country": "DK", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "7559d27365b7a1ca0a8c88aa9ad36343": { "country": "DK", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "87b62a0e56722a87093eec0edd6d483d": { "country": "DK", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "3e70f54117cc35209b0860f6fed0d62e": { "country": "DK", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "44ca7c30c35d0e3088ee8dacea61ccce": { "country": "DK", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "8a742c3de0c194691cc05d9fe3dad1af": { "country": "DK", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "93539c6749e1823a22777142e813f321": { "country": "DK", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "1c6c74ed4a39ab21aceebcdbf3ead599": { "country": "DK", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "b28d9af6cc2eec6766f4e48d931ba101": { "country": "DK", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "e0f947a3f25de90d7fca397c983ac387": { "country": "DK", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "4abcb388ebaa2871be5412bb38a3ced8": { "country": "DK", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "02cd193fd72c825ab34a553c125d4f0d": { "country": "DK", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "a1be80e93d18d89947d4e20b56327945": { "country": "DK", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "59fdfad59694aebc8a6c93310289cc3e": { "country": "DK", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "200483a20e79961f649ab6d4a5cf33ee": { "country": "DK", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "67c6a5d483e7ca37a40ea08683243d22": { "country": "DK", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 4-digit bank code (Registreringsnummer) (without separators or whitespace).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-DKLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 4-digit bank code (Registreringsnummer) (without separators or whitespace).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-DKLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "5ff3776f4c3be42ad7f12c80db8e1e99": { "country": "DK", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "666af4b788fd8605afcb311342d01627": { "country": "DK", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "856bf43d682f6a0167669c09e837a9fe": { "country": "DK", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "5e96c3b2b68d00a4fd7a160d2a66d73a": { "country": "DK", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "4101c76babda62eaaad02347d0c410a1": { "country": "DK", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "aa2ebe83596d977f5624cd5731d0c1c7": { "country": "DK", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "3f34f012b190b2710399c8d03f7d6ae0": { "country": "DK", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c286e3c6f12eb8437df6004e42c81fb5": { "country": "DK", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "bbc0e3b1ef9d443f9301155206d79fcf": { "country": "DK", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "6a6ab1569ab821cc4f3ccfe773882136": { "country": "DK", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "aef2807a42f802a59652054ce251bc72": { "country": "DK", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "01586eb05b26d69694fc8eebb7155aee": { "country": "DK", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "a5e758234571a34a2d768cb4c9c721ab": { "country": "DK", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "d7e6ac2bc5d677112f1f73b9e01e7737": { "country": "DK", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "495adb1f27db44298f03245ecd5ef9b5": { "country": "DK", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "7b725c28e21909186875e44b1bd50f31": { "country": "DK", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "1806712eb1f5db5d844951ee5b0103b4": { "country": "DK", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "6567bf9118bd024ee6a99795eb89d91b": { "country": "DK", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "5fccf80f48a9bedcd6fddac4d7a17e07": { "country": "DK", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "747dc5b77b2f425180db1171a64774c8": { "country": "DK", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "2995595aeced1da3b8f723c15dbacf06": { "country": "DK", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "40f4c0c95b146b8a00b760af2edbf2ec": { "country": "DK", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "b0c5b617dbd18158f71cc288c10649ac": { "country": "DK", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "7f5eadeb003ca4fdbc2dc2ba53c259c3": { "country": "DK", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "8daf8dacb1b26e7b61406d3ac547ddfb": { "country": "DK", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "35386da4698a0c2bb529371b27724607": { "country": "DK", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "bb74bcf84edfb9bbc9dba46d6eb3006a": { "country": "DK", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "b3638de550990e7fefbd2afc735249fa": { "country": "DK", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "1f95e5a9b0d96ad64204a93b76b8bb9d": { "country": "DK", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "929a164ea3a14385cee11a153711d1d4": { "country": "DK", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "e23a68085af37d7daeecc1b181390224": { "country": "DK", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "5d2de6b51cf5828b7af72b49fd9dfc4a": { "country": "DK", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "e403fa99978d1adee898acc930fedae1": { "country": "DK", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "ad93ac4e7930228835aae270a3f0cc03": { "country": "DK", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "6b3c462409970c9b2c5224c572208198": { "country": "DK", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "687fa1da5afe902776acbce2bdc506c7": { "country": "DK", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "695e52ddc0ed25050e6d37c5fd6f4070": { "country": "DK", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "8fc80f8cf0718b454b57f8d0b5716d16": { "country": "DK", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "cb843db3ab9ab378aae4a23d46d7403c": { "country": "DK", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "433ca51646535b5792dbe85e22d70282": { "country": "DK", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "aa218bde1f50d9f91f1e7a0f5ec835a9": { "country": "DK", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "df494881338bd63818c485908285b4dd": { "country": "DK", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "9e90bd662404e74655fee64a6a6be1b9": { "country": "DK", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "ad8cad8569759a1071e0e609a12831fa": { "country": "DK", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "d4b26a3af7e337f1fbec9babb3db29ae": { "country": "DK", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "8d24273ec9ba98c3e15e681ba621d36e": { "country": "DK", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "78d6433d10f119ce2c6c1359b0f78b1c": { "country": "DK", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "e7ee3d28f0b07cd4460cbf548c226aff": { "country": "DK", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "fbae548771a9f77cb81bc93fba0b1158": { "country": "DK", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "822d44ab139450648d4350b5c666ce32": { "country": "DK", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "4b57cadcdc85989b07c6e3e8f8c1efe0": { "country": "DK", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "75645ccb299320d1b1c13f77eda95f46": { "country": "DK", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "3f7a82361474ad306867010c8f509d90": { "country": "DK", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "a1fa53c82591f1588d5dc9f6191616fe": { "country": "DK", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "8c0230014c0a9e29e99a9a6f8773d805": { "country": "DK", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "1b62ec20e2dd748d88c7b5bbc25f7850": { "country": "DK", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "39ebb8f0930893a9fa7f06520b6f423e": { "country": "DK", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "03b56d74e03386c14f2fb768875d89fc": { "country": "DK", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "dab6cfacef4562dd9c9ad76d819df227": { "country": "DK", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "3ea044d79e74a8391860e00fbc6e56f3": { "country": "DK", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "5599425e268b2a79dd4588c792937278": { "country": "DK", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 4-digit bank code (Registreringsnummer) (without separators or whitespace).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-DKLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 4-digit bank code (Registreringsnummer) (without separators or whitespace).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-DKLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "5921ff70a355ec8499375c03c0d44b3a": { "country": "DK", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "2a7a57c3d62fbe28807e4b724856e167": { "country": "DK", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "54903176571b810668b9d955242bef82": { "country": "DK", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "3cc0901fe3386c3544865af410c473f7": { "country": "DK", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "f3e0f55ea9f49a25aefa258d9ae0ec19": { "country": "DK", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "a0f4d8409795c265f86ba317b6fb65a7": { "country": "DK", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "92148a3be3e93428b1e9b437f48657b8": { "country": "DK", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "4c78d4cf1664d33beb381c6130e27b6f": { "country": "DK", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "8e63afba6f8314c126a503644df45826": { "country": "DK", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "a63dbac503618a4f02f01dbd8ae6dc34": { "country": "DK", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "c3b4731999773267696f7bde4f930294": { "country": "DK", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "865212832940905b182824c928f3ddde": { "country": "DK", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "f55abdb4eeb5c88bfd3e1e1a0cf9bbb5": { "country": "DK", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "2e55359ac95bf67bc46c9e394f10e957": { "country": "DK", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "dbea73f50136ea65243e4b4f314c261f": { "country": "DK", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "2263f7a1813ed9575281436925fce73f": { "country": "DK", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "76d09886e2f06341589cb76c5980cb65": { "country": "DK", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "4f16455638aa48918bda29b4c81a018b": { "country": "DK", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "9252eaaf73c918a3d00c723b40007b6f": { "country": "DK", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "364f92574473f668f2f477ef8038386f": { "country": "DK", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "a3c0ecce62ec72e44fe87cdec4f8740d": { "country": "DK", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "d51b597e24011d3ff10266be9a81c715": { "country": "DK", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "d4aa3c70a93ed013eeeb1f0865b39e07": { "country": "DK", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "f8b482d7dff1fffb07472ecbfa2e774f": { "country": "DK", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "31738a6fc0970acb3234056678c27627": { "country": "DK", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "3410848de4d60ea024790817a85f474f": { "country": "DK", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "bbc362a602da315b9e8141c11d06a948": { "country": "DK", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "5360d48c0c6f3218aefb208bd49db1dd": { "country": "DK", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "1e614fc5e565b2c819ee9fadb9897903": { "country": "DK", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "0ad2b1738288bd98cd95b3ff26a21308": { "country": "DK", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "5fc4a3e50fd43da14b577b03c9dd4c62": { "country": "DK", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "c852f0ad7afaedc98fdd37c92f415fc0": { "country": "DK", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "037e1dc7bc11d7191f47a39b19953081": { "country": "DK", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "5fd053c43ab6de94fadf4919fff9b91c": { "country": "DK", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "417e901b6bb921b4798b0e19441b599d": { "country": "DK", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "c6a797b9f22b0bcf25ce2f83b8070bda": { "country": "DK", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "3a938aae67ed7e6d89ace2fe3490fa13": { "country": "DK", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "da8f451ff46d68e983b447b50ef4117f": { "country": "DK", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "e74c17dce1e3aed88513dd44cf865196": { "country": "DK", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "a3b15b61bf748fccf01a98a631a8679b": { "country": "DK", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "42d597e6e8c4abdc039ef14d14954593": { "country": "DK", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "ff09978d2116833dd48cb04c7cd85b84": { "country": "DK", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "74e7a00bf6d360a94c392dbe075a9366": { "country": "DK", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "e56db163dc3be65f3928fa6a6cd0d1bb": { "country": "DK", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "c4996e427ae5f6eb6ddc75a7ee2e3aeb": { "country": "DK", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "e20f8dc9096f6d1b904b164c01cac0e1": { "country": "DK", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "99ed49b4770d57c5b16926c293cc1783": { "country": "DK", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "3bb8faa4b445ff7d13578453cb2001e0": { "country": "DK", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "d7980e8eb8f7f8acc95a3ece858a0b04": { "country": "DK", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "448e3902c6189f1580b1599a172dfde0": { "country": "DK", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "69717b107e3bd6f7282d55b0cdc34d11": { "country": "EE", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "25df1b3c359b0b07bb87a5f90d944bec": { "country": "EE", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "96fcaf9fa4dc64000ae5eb1dc947d151": { "country": "EE", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "c65b15d71ca6469abd429b79cf684c3f": { "country": "EE", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "1e1d808391e97573f8dace374151df70": { "country": "EE", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "ff2d4414a777ba71629a5764cea169b6": { "country": "EE", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "93992fbf51686f892f06a3478993de28": { "country": "EE", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "4a1231ccb9a97d1ddd0833794e510221": { "country": "EE", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "da6bec63a0937698884153d839594b45": { "country": "EE", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "a848cb22a7caf9917fe1842ff1eb022b": { "country": "EE", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "064aceb0ec1fa01e3a4278c550f7f321": { "country": "EE", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "02aeb68442e8fda1e53b29319cd39e51": { "country": "EE", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "11a4d97eb707521e75bd3d6e8b7a324c": { "country": "EE", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "e61d2fc67f7bdd87f97f1424c2099e90": { "country": "EE", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "9e72efd9c87dfe80dd38187d34076eac": { "country": "EE", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "f5f635b3478049110263117853bcf5e8": { "country": "EE", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "a00444834728f17740d53988e474d41e": { "country": "EE", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "f3a656d2908fe00d7c709e2d984b4c31": { "country": "EE", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "b70a245906ca58175e30de550562de80": { "country": "EE", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "0a4bc3e819b5f5197bd9cc48f77c1a1a": { "country": "EE", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "1dcf2dbbfa7caeb346412bfdd81366cf": { "country": "EE", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "3c2f39ac9ffba620f2cc7f76ecd7fe2a": { "country": "EE", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "c7101f748be20ad1308abebbe2fb8b61": { "country": "EE", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "3e4587d7de1f94567b2196b721e2b2f4": { "country": "EE", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "1af2de04b9caaf55f1c35db5877b4bbd": { "country": "EE", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "5ac372a942012a1b9b6db30ae0de4e7c": { "country": "EE", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "b87f376fd9549c94114cd655d8cdfaf0": { "country": "EE", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "4de248d0b3b79b0c9333da0b6ebf0107": { "country": "EE", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "d61dbce203827040ad0c9f3adbc6a2e6": { "country": "EE", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "e37f10096df1c6a83e4888410ee0c030": { "country": "EE", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "828943abb036180001db69e8eb1ac254": { "country": "EE", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "51b708fb2113b13ba54e6d1ccc45536d": { "country": "EE", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "1d1d29c2d220177177afb893f68ce887": { "country": "EE", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "d71cda8ccd417816614042335f5f360a": { "country": "EE", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "c854bc1d1c87fdd9ea81f979304d045d": { "country": "EE", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "f37bcaca87d7b814463cf64ffe1ad61d": { "country": "EE", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "c4f0ad676a2f76bbcd657a3cfecfb7c1": { "country": "EE", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "a8f4573e040fd1e347afd91ff7011f70": { "country": "EE", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f0a95b8b608066166832a5ad094cc59d": { "country": "EE", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "741c89864cb33c3c39237db577fa6686": { "country": "EE", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "6a7c9ff738e29f8fc91f39a73805eac8": { "country": "EE", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "56025a4f66fb3698420ccdba9d7d98f3": { "country": "EE", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "25fea7628c71853aed226c1ef206644d": { "country": "EE", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "bc96c8cf5c0ce5ff74cde9604dba3fc6": { "country": "EE", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "e0e963edd15a2c64c2bcfa106c1db584": { "country": "EE", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "b5cda7e79ab6fbe53ac84cfd2cb974ea": { "country": "EE", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "b73e66c86739fbe86bb7823085a71b5a": { "country": "EE", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "c981dad5d088c787c5d9b4ccddf68765": { "country": "EE", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "2a13aa4e7d8a61d987dcda6be64d1f48": { "country": "EE", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "6676de8b51b48866b159ef0c5172d6b8": { "country": "EE", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "70ed5bbfb6983f4c9617881957554a53": { "country": "EE", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "2c92e93386d9360d3a7cc0245d46305b": { "country": "EE", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "6ac915e57c30fbcf60390e844eaaf146": { "country": "EE", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "2b50a31be600bf693d0924d85626c8f6": { "country": "EE", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "f289ee058c9a41b8b98fa0dd6b3dac80": { "country": "EE", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "24e1a1312705080c9312ce48c9e8b9ff": { "country": "EE", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "98a5307523cafa4dc048ae51fc076d45": { "country": "EE", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "24ad659f183264948fcd66d58d4bac20": { "country": "EE", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "2659896786f767fe09e6a39c61da31ff": { "country": "EE", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "7411d3592113ff9a6c28465242bb55b8": { "country": "EE", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "35f9924f960d6f3467841302b7074d82": { "country": "EE", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "bda57b9a2b805223bd46a5fd97666ecd": { "country": "EE", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "1d7870b4cd4627171a8e682ebaab26b5": { "country": "EE", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "1ccfd5ada25081ea1a512458e8ccbabc": { "country": "EE", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "ee43f38f5a34517081d902f1547f18d9": { "country": "EE", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "b9fb0c366fcbfc553c8ad5a8b250be2b": { "country": "EE", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "bcc4cccbf4df973a727d5c4a2a827ead": { "country": "EE", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "5f1f7a0ec22acb26a365638035ccd69a": { "country": "EE", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "f4955db776e73ed260237bdfaa62e1d2": { "country": "EE", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "a996bd15e3b8b358006b22f82aacf5e0": { "country": "EE", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "d1871a020de92db41ddc2ac72ac4c371": { "country": "EE", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "737362d5fa8913392e113b9506207544": { "country": "EE", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b0fa456b6ac40aac23060d620ba9e853": { "country": "EE", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "4a1483747b01f7145c40f8a1711f5ad0": { "country": "EE", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "35692934e10c9fec885c22b5ff19acfd": { "country": "EE", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "cae2dbf6359eacfbdc44312d44492b25": { "country": "EE", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "75ae01a3785d286409fbdefcc088884f": { "country": "EE", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "612caa05229ff4b6a1a571099af239b5": { "country": "EE", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "4ad75a0e53c6226d9596b682df842445": { "country": "EE", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "0adcbd735990fa85e6e4913908dd4e5f": { "country": "EE", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "83daabd8b71419fdb984a7aa2fc2dee0": { "country": "EE", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "d5fd67cdc1690e68730f24ea64724ad8": { "country": "EE", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "e440e657b7b5fb9d6616db22ee5422e9": { "country": "EE", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "0ea391b05b748fb1aaee5a9107acee0c": { "country": "EE", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "8f545ee471f6184e51aea857492d114a": { "country": "EE", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "c4ca16b70572edc3d216b2fa5748345d": { "country": "EE", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "243617ac0cd8fe2f5912fa4bbbd4cb49": { "country": "EE", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "e193300428d6212b13554fa1be9ba5bd": { "country": "EE", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "8d05b46bdcc75341288680540dd23ccf": { "country": "EE", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "6224d1d45ea917d67aa3e82331eca465": { "country": "EE", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "e0e830cb72b219578876aa30207dbcbe": { "country": "EE", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "10dfe5275ee879d16b42b752f663ae7c": { "country": "EE", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "c3184b9e5ac2945f77bb9e68a7a54910": { "country": "EE", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "f0c4507a84355ba1941e9dd51de3d75b": { "country": "EE", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "a3b6fa491ec54ce6939ee113a16664c9": { "country": "EE", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "def1b97dfb818d8277382ca8450b6c62": { "country": "EE", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "3e314d0c5bbb1061ccbb9741869b28d4": { "country": "EE", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "9a3312eef9f928ea30eb1261a0fae9ef": { "country": "EE", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "cc45e5d10fb9c3ec806de110cfd40999": { "country": "EE", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f4437a152af78d40c4162bdb91285437": { "country": "EE", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "fd25330d01e93405f38a47bdb2b31647": { "country": "EE", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "1c7e53e383cca245294ba6cf4b41ca84": { "country": "EE", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "27edc20ad96d3ea94c52a907b9b56486": { "country": "EE", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "a4f4f28eb6761d0e156d63bd41b0f892": { "country": "EE", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "2ee28391add7e7f872f39ba3ea48767b": { "country": "EE", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "e9dd0289cccc7e6ba0fd54b599dc801a": { "country": "EE", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "d80d46516d45c060ad6efa80a165a49b": { "country": "EE", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "628a775a74a74bf30f966b934fb61df2": { "country": "EE", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "775cf0fa904a82f94b6792ca409066c7": { "country": "EE", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "92642502ec335da68cef9b060eaf7ca0": { "country": "EE", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "2d3c5980a803c5ab5b8a9fa97e2d6a05": { "country": "EE", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "9107097f3e67caffe85734e1ee7dee73": { "country": "EE", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "6370e7ff1e2c569bca41122d441e410c": { "country": "EE", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "9924e026b8f1a16b6791ff434461e684": { "country": "EE", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "d790380af71dd39dbccc77c6b132c9c1": { "country": "EE", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "82370397d3806bb1cea4e364842f22a9": { "country": "EE", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "d00f84346bb4ef4bdab55eff4a13cdd3": { "country": "EE", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "f324a7b6239bd480ed106f2d28d4675b": { "country": "EE", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "75a5c102a5202a5e0977d16fc4a94a36": { "country": "EE", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "62c85c0f2b986ce1c656b85da36a1a21": { "country": "EE", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "929e7cdbe8caa6cab711d8173fbbcf95": { "country": "EE", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "0effde672a3d859bd2945bf0b684a808": { "country": "EE", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "b58047bbf64327aab46d60c701e88eac": { "country": "EE", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "05ba3bc23b4c7aa861366451c2de1526": { "country": "EE", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "ad9adc0b1caf6b6c5add4f9efc9a9d81": { "country": "EE", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "bb47bf9bab4383611afb500158384e66": { "country": "EE", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "872a915dca2bf7080544160f7f0685ff": { "country": "EE", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "a8c86dc0d13e2a835786f5ee8cc010b8": { "country": "EE", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "3fba2de2d5980535a8dfe8d3c581cca5": { "country": "EE", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "7f7c8b637fc0e3203bc78f611744ee1b": { "country": "EE", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "76acbd8cf26885460bf05270e74f2a8d": { "country": "EE", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "e8af8228d43f011cd40037e1a08fcb7c": { "country": "EE", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "d4251019a5fbe8c4eb47e8d040df5fff": { "country": "EE", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "730580d7ca94f447caac40d041854ba5": { "country": "EE", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "37a4cb96cd990739a3179924b78ecb7f": { "country": "EE", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "e561d83618798cfcc5e3beaad38b0eae": { "country": "EE", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "504abcc43d6afb01fa10a508c9658961": { "country": "EE", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "506051a33eedcf2908d12b935ac2dd0e": { "country": "EE", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "38d5b2467207d1aed17527f58ab52194": { "country": "EE", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "a6c5b33783c0852482bd0e037e195cce": { "country": "EE", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "4acb80606cd35d490a48165e9e1fce7b": { "country": "EE", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "33e9c30957370582e13a70ce325d1162": { "country": "EE", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "d560f41a27cf124284c2b6600ae540cd": { "country": "ES", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "f6720b28bee63caf08f8af5e0b2db0f2": { "country": "ES", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "82e12b3fa9fa2c38b9b1d1e4a544de8d": { "country": "ES", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "4b9dd32644ff15c893f4a50f7c485d74": { "country": "ES", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "3242aa3eb2291354afb66824dc55245a": { "country": "ES", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "a6b3ef2b296e0c27d488b44fa90d83da": { "country": "ES", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "f764dda82fe34c476d95b2a5e510cf62": { "country": "ES", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "9c2aabbffd22968468efa168f541cb02": { "country": "ES", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "bb50dd70c18e41d46563d3f6a61223db": { "country": "ES", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "0a10669d0841b81edacfaa9c8a7d2604": { "country": "ES", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "4427c5eabbdfdbde3722701b1ee8ffb0": { "country": "ES", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "83eab578a7904061426dc5d93dfee185": { "country": "ES", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "82563839f046627eda831779fa9a437f": { "country": "ES", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "9aa0b3b0d67747cd84f1d884b5697795": { "country": "ES", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "529d837b578befe0e097c86d9740238c": { "country": "ES", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "d4ff5a093e62dde51307568889a0654b": { "country": "ES", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "140c37e763c491170fe392ff057beef2": { "country": "ES", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "179a19b36faa46eb319fc501d5a44e65": { "country": "ES", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "47b6e2fb814bb72c378a320bdb05e2c7": { "country": "ES", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "5b34cf3bce654716b3354a1edb729a70": { "country": "ES", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "1ebd485c033fafd84cb9120ac462ad2a": { "country": "ES", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "4c34641473009d4529a2b87a33f0c2bf": { "country": "ES", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "19f7fcd945850caf95357c3349ef86cc": { "country": "ES", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "ce21d2434dc6ba280003371c59df0208": { "country": "ES", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "a796b945d0708257824e4b4f3dbca911": { "country": "ES", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "3f4d37ff7f685d09866541a52ce4f375": { "country": "ES", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "f417da0482b93e5507f7082c5c07b11d": { "country": "ES", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "6f813274814e3c578b435e5776c125c9": { "country": "ES", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "4691892d07b3a5160f2dcb3137b637f7": { "country": "ES", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "3df3fb0af465f3d46f0dd6fd4021b232": { "country": "ES", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "f8a02d992b5fa500bf024885c38018e2": { "country": "ES", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "eb5a82c9519e119e0d36a0eda463640f": { "country": "ES", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "214380502a760e5d521cd30fd33e438a": { "country": "ES", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "dfbae64f32fbd7b61d8a010f63c7b4ad": { "country": "ES", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "3f9cc488d868a0495eae2e1bb1df66ac": { "country": "ES", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "09ac8adea35f82001a0ba231b110575e": { "country": "ES", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "47747c0f8ef38a6ca5ffd52d664b2e66": { "country": "ES", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "16b461df25c3003e6ed6d98c9c67f6db": { "country": "ES", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "1e245b223d0ed7bc894ef13c9ca9727a": { "country": "ES", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "0446f8c07ab4c1ec82e5fc18f8e364c4": { "country": "ES", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "daba1859651acdd8bdc61da251e6dbfe": { "country": "ES", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "686bd63adfb4005419ab1ec688b3d886": { "country": "ES", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "750c73aec22ac423b94365a57b881050": { "country": "ES", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "8fe6da66f1baba771d68c9d296e3e379": { "country": "ES", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "87a09ee166151d9963b70810ad274678": { "country": "ES", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "9cd17d8ad0d7d8c48eb57a70da8288a2": { "country": "ES", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "fc9cf53ed7673f89353258640feee12f": { "country": "ES", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "579400348a8e9d224c47f7b87ffaa01d": { "country": "ES", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "ecd001a2cde8f947c70a4fa41739ae16": { "country": "ES", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "527f36b14e01122abb99aef480d68fce": { "country": "ES", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "f41e306d5e053494689b956facc6049c": { "country": "ES", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "d74bef53db786baf913b5c0be0f754df": { "country": "ES", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "2b5aa51f657e2d110aa368f20eb651ce": { "country": "ES", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "fc1e52a972cbdaad88b6ebeb7d0266b5": { "country": "ES", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "35a92ae822469e742c81584780b44952": { "country": "ES", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "c445d1bfc87a50b1760b30160167f211": { "country": "ES", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "58dafa3f4fc799060b9a81f69cc05636": { "country": "ES", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "571038c1670244880eb7c8373e31980b": { "country": "ES", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "662c68302afc6b2f8aed13eb33346232": { "country": "ES", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "9ece3957ddb58f3bcb5762f6da7f04e3": { "country": "ES", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "2ab1009a790c1297900e0e39a2931a0d": { "country": "ES", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "d7e080083b85535ae20fca1a00aac28c": { "country": "ES", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "a49d52994b886beaef0f161a8cbaa7c2": { "country": "ES", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "1fe58db9c94d0938325dec817de87c48": { "country": "ES", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "a0bf4e0d5c44d52e9040f0db2955ee41": { "country": "ES", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "5eeaf57c87afe596480932124caf95b1": { "country": "ES", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "a444aaab14f649e66bf199b6fbfd59d8": { "country": "ES", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "1a9ea2bda2a7aa2006462be52c9b2cfb": { "country": "ES", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "f18b73adf288c9da60564c44196041c2": { "country": "ES", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "cb314a3bf77adb8953602758f6e9d124": { "country": "ES", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "f1b3697619593c5d58347cdcebbe549b": { "country": "ES", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "151633190ac096f01a5b5d8b368c527f": { "country": "ES", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "4e89f4396799e871363cd857460104c8": { "country": "ES", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "4defe89a9ce0cd43362b78c84dad12fe": { "country": "ES", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "31ddb4f541482c672b2d433ba11a456b": { "country": "ES", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "9e6fdb971302c9af8d067cb58f8e226a": { "country": "ES", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "a21e3ba7275dde5801ec250e77f90b8d": { "country": "ES", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "36037724ab92eda0cf6d11003c54f365": { "country": "ES", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "918219dcce6987f4ede4edf1e480b198": { "country": "ES", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "2e7682665f8ce6d6d88e6409e932701f": { "country": "ES", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "811aeb6ec616da010c0c37c3dcebad36": { "country": "ES", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "9d4815b585425934b65d3c1e395dd654": { "country": "ES", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7d753dfdec6970bd284610ef99f0a2f3": { "country": "ES", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "386cf0d10dbfb695c7890c1a58eb5a96": { "country": "ES", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "82fb9d4586e3f366c1dc1178c0fa8791": { "country": "ES", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "66ea0c43591cf489c50dbc597392478e": { "country": "ES", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "ebb0726909cd1e70fa9003e41e4694cd": { "country": "ES", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "a833199316ccbd9076882c93834cffe7": { "country": "ES", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "7b5bad1da6a9ea4bfb1d7aa23ab5b26d": { "country": "ES", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "59d28973586f8011f3d79293e3b42d01": { "country": "ES", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "4e5ea55fcff1be34883a3031c4e346dc": { "country": "ES", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "d266ae9264be41b5d441540064df71e3": { "country": "ES", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "2f5a2e6ed0abaa5c366628f56105f66d": { "country": "ES", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "2c6cca3ba61d11aafab5b46732869d4c": { "country": "ES", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "06efd5514c2d15b51c6da6d7bd5eae26": { "country": "ES", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "f1e109837458a75412e60ad453b019f1": { "country": "ES", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "9135ee2f5874e38301f733b13ac71ab9": { "country": "ES", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "a91dd4a78b822f82e8e1c94a542e2927": { "country": "ES", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "ab883f46b692ae52c272d128495f74a2": { "country": "ES", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "191f916e4b71996be6f7e2da678338d0": { "country": "ES", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "b3aedd01ddf32f75713ce686943dcf4b": { "country": "ES", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "fba1995d515e9b063abbfc3f55d396a6": { "country": "ES", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "17ce9619211ad8b11c1d0bf737598cd9": { "country": "ES", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "1b8e6a724cedd6bdd460e2165908484f": { "country": "ES", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "78b48fbe8053b81a8aeadbf978978b8c": { "country": "ES", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "ae54f84a5a90f4c379d31faf4c8f1405": { "country": "ES", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "c5ac39f9f17d90e38db8f474dc26a304": { "country": "ES", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "859427c893710a5e2dd9e631c0fcca61": { "country": "ES", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "5fbb64f847a7e775b6fec8fe34faca48": { "country": "ES", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "4ae0b90e0ef673c608f218616947727e": { "country": "ES", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "a7f638891bc4c978604657d4d3263cd5": { "country": "ES", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "bcd857fababb2e65b210650f46218d95": { "country": "ES", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "86a474040d96ef7c99ef8d7c43ba87ca": { "country": "ES", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "9ea0f8dd58d66ba15f40c798dbbf9d2f": { "country": "ES", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "f0f33f7b7d88313bddb028720f76a411": { "country": "ES", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "15e7e2b59f961ef8f9a120e915665d5c": { "country": "ES", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "dea11ed31b68b5a7c35a0870de92eb76": { "country": "ES", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "32809942bcf404e03cc3b3a975887083": { "country": "ES", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "07a9c36723470dca39c2f757cd5d498a": { "country": "ES", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "6d52b8623c436902d0ca80cdec012bc2": { "country": "ES", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "087039c631bcefb4a9af23d13c81f47f": { "country": "ES", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "1b7b0403d8099ea5bbd359e72e5a4347": { "country": "ES", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "e0efce6b5ef52350ffc07b06c6a115b8": { "country": "ES", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "2c2aecba25c940d84ead46d71046d1ee": { "country": "ES", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "bfaba2b6a0e4fcb8461724b0ca23c28d": { "country": "ES", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "8aaa8abdd3158ddc9318b7cf2461e133": { "country": "ES", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "d465bdf017ed53f06dfe362d1e799ec2": { "country": "ES", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "6185b8fd54dff1d462b2df37c7720009": { "country": "ES", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "e3ba17f53b8e8ba280457a2181aa6e65": { "country": "ES", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "770e2780fd0814ba4de469b331703cce": { "country": "ES", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "eb3efd5ed633da1c8ae8a35aebdb1801": { "country": "ES", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "fba4650db0e3b5e7ea145c0893e69e9d": { "country": "ES", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "9e0b3f80971abc4bd694139ecae40c88": { "country": "ES", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "f779efad30c0271a7ae8c9a34985468a": { "country": "ES", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "3f8a0404a2e74e8d290200e1f748deba": { "country": "ES", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "835b6672bdaf233c374b21019ffbfbcb": { "country": "ES", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "0a8f49f93b1f0269c969a4aca4cb4a3e": { "country": "ES", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "0e836da91c23c24961fd24ba245ed2aa": { "country": "ES", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "70cdcc39a382caaae3112fcd84daedb8": { "country": "ES", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "91f0493c74eaaa929c9432d8d67f33cf": { "country": "ES", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "fa4ce563f6f595f042bb13b7b4c9eaea": { "country": "ES", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "ebba2d8b35f83eb29121258fe92434de": { "country": "ES", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "7a9ac743875bd532d5ebbf7f25631ea1": { "country": "FI", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "01810058f2d6a972a83e561b0e92894b": { "country": "FI", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "fe1d9b8c02777620e778be440273de7c": { "country": "FI", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "5b942e7d3089868df72f6fce8dfbfad1": { "country": "FI", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "72f64ad422ebb826473ef8c2cf97f510": { "country": "FI", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "0c8bed68248d9e90d0d2521dc2e0ede8": { "country": "FI", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "e47bba1c996df5b38f5d91ad17a64c27": { "country": "FI", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "9cb3109beb07f885094d8d2a7e19c370": { "country": "FI", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "8accd0ee70ca3d7dd21701ae58471336": { "country": "FI", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "3a12899bc79d101619aac57ccd4461ca": { "country": "FI", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "f61c8007e66aed82929588c722843128": { "country": "FI", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "feba265b7f6e39d99c10053a138fce76": { "country": "FI", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "3224631e5a0ab31e0d182c5a6139938f": { "country": "FI", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "bce06b4610ff7dec01adf636f709820b": { "country": "FI", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "455357ecd36c05033df4153d33ed0bb4": { "country": "FI", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "cd1ab58ef6b6935de8d1fb2a1ae3e4a8": { "country": "FI", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "934332f14141d3d593e58368aa3f1fe5": { "country": "FI", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "9e7108b9e64638a1d4516a9b48cab1b5": { "country": "FI", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "cf74cf70f924c51befe7ae6edc54e34f": { "country": "FI", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "e1213c10b28814ac6062d8a8ebe1686d": { "country": "FI", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "41f86bba94352ecb3937fbf8a04c61ef": { "country": "FI", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "337a8b553e1a8f4d42f0b27bc091ad27": { "country": "FI", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "a565de14962fc85b614c444dd5c19704": { "country": "FI", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "b682fad35d569c6fcf35970b29ec94ca": { "country": "FI", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "1608d7f6e0d0b9ce7e9e53debf064cfc": { "country": "FI", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "56840f186c30f90572cf79418c943b57": { "country": "FI", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "ebf5748f8b81e22f3b1e2130f20b67e3": { "country": "FI", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "760ed233f8051e889e5d1bbd137b080f": { "country": "FI", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "f8b637b1920754307cf77ee13c8d606d": { "country": "FI", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "cf3d8969fc78e5e3043cb21da06e733b": { "country": "FI", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "04740ba2355220812341aeb061723bd7": { "country": "FI", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "d9521ea1ca586a873c1d4a590784de16": { "country": "FI", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "872854e0d67b559646aca4041cb767a4": { "country": "FI", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "a575c57adc6fa26e063da1a460403d5f": { "country": "FI", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "49df147c8acbcb57508834f51e007fd2": { "country": "FI", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "6138f69f70b9fcbc47221ddc46202830": { "country": "FI", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "a906a08415006e2b4f46ab4f4aadec0b": { "country": "FI", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "2fd29984aca55b5d5fc7e374c1ee1a09": { "country": "FI", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7e3c9a2a28b3e60592e454cbbd0b8dc1": { "country": "FI", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "349c81afba0bf771c32310f25e5bcdde": { "country": "FI", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "0e758b58fce5ad3d5803536c8f90e829": { "country": "FI", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "89aadf3633479a82aaf1650cbcd19720": { "country": "FI", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "f25917f65ae3c5ac7479891b02dfcae4": { "country": "FI", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "325d1cbd96030db671be29648019deee": { "country": "FI", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "9f78864e8518df6cdc0e15daafd3e8bc": { "country": "FI", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "18d644cfdc63897bc33b3f1bb01a7496": { "country": "FI", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "d4ee80128657b13552ddc4188b4540c2": { "country": "FI", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "4e87d3de5742b92b138412cd1eb45c9e": { "country": "FI", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "24b355fbb52464d3542d67608c0609ca": { "country": "FI", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "9082f7b14b2755729b9e4859eaf1f79d": { "country": "FI", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "bcc2e883bb9478ce192347f4764e5987": { "country": "FI", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "fe12033171b621b9bcf6b5a558800d66": { "country": "FI", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "5e241d253ccc5a70f418f726484ab20e": { "country": "FI", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "67618a499d2cf5f7035a40f148f82b51": { "country": "FI", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "49c8e14d6d033a4df92f756bf0466153": { "country": "FI", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "af510589451cb7fc6776c7b623bf7ec7": { "country": "FI", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "e87e77181ab33c3ae52eaf56e0fb478f": { "country": "FI", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "6e89412460a4bc527b09d19d6714007e": { "country": "FI", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "9200134c29c0634415316ff3609150b3": { "country": "FI", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "a99bdf61f4bea190077a95af8fda301b": { "country": "FI", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "e8c52103c7d8fd06a7c02889b269197b": { "country": "FI", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "4b901134e2419578be179e311ca170af": { "country": "FI", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "1bf253d7ffc9bfcde2c82423bc5e8b87": { "country": "FI", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f55fccb8bf173d0065c9639adbd07200": { "country": "FI", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "7666440470b7d3106265a361849b747e": { "country": "FI", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "dd0439228a57784d70e0fafb846ca2de": { "country": "FI", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "4a74ee856786461d44f4cdaeaa7ce5bc": { "country": "FI", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "89bfc6d955f361d10810d67815db66c5": { "country": "FI", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "865847330ee9ef20c9a25ba35cf91a13": { "country": "FI", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "2fd9c6dba66e44d868bcbbea96008063": { "country": "FI", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "dac0ad825c9792a388fb4f2944bbf71e": { "country": "FI", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "2eedc5598c95273da7be6a187c140e56": { "country": "FI", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "5b013e0529accd20d8204637b5389e87": { "country": "FI", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "b3bc2f22f8cfb2eec3cfaebb3f1d9d0c": { "country": "FI", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "b3d8838c9bd5796fcb47eb203b8ccbf4": { "country": "FI", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "3a8e408ecd0cc544d46f1f98da617b94": { "country": "FI", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "4bfc9b2cae190ee59d231251490d6e77": { "country": "FI", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "00dc59a0a1c550f138ebae1cfbedf3ad": { "country": "FI", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "7861c8ef7c111d9a4f6ce476d7fa5b04": { "country": "FI", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "177a391d44eb74cd1d29cc6648ba9ae0": { "country": "FI", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "5c0491b8e2d57d2c6c3a448f8a7d02f4": { "country": "FI", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "5f23cf9955380911c6313158bd3dffe4": { "country": "FI", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7a7898d777d8554863be5ceca56787d6": { "country": "FI", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "eb3a52a8256688f2a6f4c1f70cd32d84": { "country": "FI", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "6727347414a018c0dc826b45540e8e8b": { "country": "FI", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "cca5b2110bdc7e98ef42e4e6872b0d3f": { "country": "FI", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "38c2005a1773532dac01b4dc6c0ac3d2": { "country": "FI", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "35e0db16d85fdf124c3bf451265f31d9": { "country": "FI", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "6ef52c7a7fc6bec2efdf292c12e81117": { "country": "FI", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "8ce48fdea258a2636b3493680a5dd36e": { "country": "FI", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "22b3780359caeef0f5a6e50d9409f318": { "country": "FI", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "a5ecf16c93244115f0b6d5b0f85b0886": { "country": "FI", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "4f7eaff57c6d483642664fce18cd140d": { "country": "FI", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "cba6d14dbd09867312121e6bbc330e10": { "country": "FI", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "411d55f09fd521be369d0791312003e0": { "country": "FI", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "3bb6be599e5027dea16422a5f6b00ce3": { "country": "FI", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "b52ec0d620b8650255733e962c99c372": { "country": "FI", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "20405299ac0db736954909d6f5b310aa": { "country": "FI", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "7de6ce86a3c1f3235354c781fb6dcea5": { "country": "FI", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "d1198e6899b60f14d56d9b3b003f4024": { "country": "FI", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "3df9aa01aae85938dd3d617d4adab5ce": { "country": "FI", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "e35c81ecf52cc42a873aa91cadf564d3": { "country": "FI", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "e666c76686fbec47a657a8b17661a1ea": { "country": "FI", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "98f9ae1541f7c91fa09f3c45efbe1a36": { "country": "FI", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "a5871601daa818e19ebb11ff72285915": { "country": "FI", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "641f7a38e1bf9607f6d5db7b15ed67a8": { "country": "FI", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "7e99f5d08b6571757e1bfc6016a5b30a": { "country": "FI", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "c87fe7d911a58ae66273162c458d8f91": { "country": "FI", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "54ce280af892738381ffe9c05fc54abd": { "country": "FI", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "e0671d182815827b7a0e516b86a87bc4": { "country": "FI", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "2ac068e7168d44db928e7a20c4440e8b": { "country": "FI", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "c2818269af5b4f1befd0f93658ea7c49": { "country": "FI", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "ac983067779cdb9b6e6d880cd0c9501e": { "country": "FI", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "65b30e9498adf1c5293192dec621f402": { "country": "FI", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "e87458ac3e16a0d60ad4320b4259b968": { "country": "FI", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "1533ae382bbf45a61d80eca4bf42ca90": { "country": "FI", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "35390468ceaa40f63a6014517ad0a735": { "country": "FI", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "3ef37c426678f3e4a853fdb5c6616491": { "country": "FI", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "3b07f602e7d1b752e1543c1ff73bb44f": { "country": "FI", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "e70fc857f9d130fe8da0afffa32947b0": { "country": "FI", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "b534777b6e635410cab47201ac3647a4": { "country": "FI", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "d794133db9aefc976d62b8eec2b6c01e": { "country": "FI", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "4deb16c1cfebefef0c37db555fcaf247": { "country": "FI", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "a28afab52b278a9e00ab0011e6c9c0cb": { "country": "FI", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "3fa5f3f57201db2296464050805d69fc": { "country": "FI", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "cbb17de8f46f5e6f5962c3ffa670b465": { "country": "FI", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "6ae062d640f036414123e1c00369c38c": { "country": "FI", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "2b81ec79f16dc86b8a49ad327d74db63": { "country": "FI", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "82a86285e9b8bdbeeeeb561e5c6e4da5": { "country": "FI", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "0696a58d287787bd5521eae79f02ee7d": { "country": "FI", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "826fc5ce39dd9a90c6d8fc03c25dbdb2": { "country": "FI", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "d7b7dab2f472058b5662cb8fe3d845ab": { "country": "FI", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "c5c130e595997b544b7765961b867931": { "country": "FI", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "b7661dbccaf442df8d791a780af9684c": { "country": "FI", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "3cdf6dbe94439f97f51c45342b62b200": { "country": "FI", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "77819e89c5d4d8c39a8d2a5da34b50bf": { "country": "FI", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "7814412ee3f02ceaaa187f41c368235e": { "country": "FI", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "1f7f0d6783855de47a2d27cf6d2ed728": { "country": "FI", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "742fb094bccc856c364ecacb7e1edbb3": { "country": "FI", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "2ee97fe65d544813077809293a7f6350": { "country": "FI", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "e79eee99873935e677f7d3d06d1c91ba": { "country": "FI", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "d773828a3f46d87a3e48b4da6eac0a82": { "country": "FI", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "ffd12f73bfb884728041d8cacdbe28c8": { "country": "FR", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "0119911bc60be3a1cc4b2465eadf7342": { "country": "FR", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "0890113fda57a76a0fc0d53b04cebac4": { "country": "FR", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "4dc4ee3f4fc5b53d189152bb4f939d3e": { "country": "FR", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "26b360dc91d300b6cb4b4ae95fccdd12": { "country": "FR", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "f02dc90133785090da6a3968c4adecb6": { "country": "FR", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "2a1e17ebc628d3c07d3ed3ebf25591d0": { "country": "FR", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "888b703e889854254b37e39c6daaf7d2": { "country": "FR", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "20bf6ada954dc83b277280a5682fb916": { "country": "FR", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "6e3132964996781c9d6efd455dbd18a4": { "country": "FR", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "297fb3962b3f86a786524797e389d245": { "country": "FR", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "e9871638b424163fdd671e8d57694add": { "country": "FR", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "26ee7168af8d8c7ead1e04d2e4b3a66d": { "country": "FR", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "f96edb0e752012341b318b482495198a": { "country": "FR", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "b57d93e3295927e6a5cc62888b98b569": { "country": "FR", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "d30c84a40155c11dea4f0f9e2d070f4f": { "country": "FR", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "6da7d2e6efeea5b983107b1764bb406e": { "country": "FR", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "bccb2f73ad173ae42d3fc0fb6bf9d382": { "country": "FR", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "479098f4d34759f1fd5da81f6c925883": { "country": "FR", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "7475386858c5b0c3cf1710aee56fe0f6": { "country": "FR", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "d464d7f2d1254e4a01a4450c9d1ffe08": { "country": "FR", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "36241ccacaf57ae733bff46fba6f4b42": { "country": "FR", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "da88c5a9fb89f961d54286a0d7dd584f": { "country": "FR", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "854d51a6e86c6b0a5bda26130e3c3698": { "country": "FR", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "ac83f81089774d0ea0dd2b247662a0bb": { "country": "FR", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "20d9cae1d6e8735d1292ad5d63ff7c66": { "country": "FR", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "6bef687be4cba98ecab888bfb6c607ad": { "country": "FR", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c6f401f3fd9cb31ca2cb04c750385d5c": { "country": "FR", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "688634987c020f9d59da3ff02ab2ef90": { "country": "FR", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "c98e348ad371e4ed3b58b627254504db": { "country": "FR", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "a42c915a57580aa6fb149504d3e20819": { "country": "FR", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "2c359ec0a85ad8c592384be2d7a744b3": { "country": "FR", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "ed0b8f4df1a1b3204934c0c8061e79e4": { "country": "FR", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "d4a1cd5f5ca8812298f7326369ee99c7": { "country": "FR", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "db28508dcde0a227a5820f2859dbd1aa": { "country": "FR", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "e12109a8fa6f37f9b3cafcb33fa14c27": { "country": "FR", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "9c435fa578c24c28a0b129a7fa9ef4a5": { "country": "FR", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "7540f69155816022a3f00049543f2529": { "country": "FR", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "94f9a5d9279a061f190df21d21459f1c": { "country": "FR", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "72c44967b859547c71dbc051452ece2d": { "country": "FR", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "0dbbd798874e13dd14f8bcba298e20df": { "country": "FR", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "673e87780080a5ec98abafc2aca985da": { "country": "FR", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "80372aee97256b8513f4f304a14445fe": { "country": "FR", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "9d8a849dc5bbf49bb05a1df927e30df1": { "country": "FR", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "aaf5bd0ee9d1a23effb121136af8fc8f": { "country": "FR", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "7656cea01acdadb03613c559017dfbf2": { "country": "FR", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "ab23434ac0c56db2d6f76d91a9b2f772": { "country": "FR", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "964a8b714ed79e6e6621134c3cc52205": { "country": "FR", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "eb7ac7ef606a5cb38c829f89a2c03938": { "country": "FR", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "288015d7a975ccb6b03aec834f55656d": { "country": "FR", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "2015492b8e70f66144c7134141d0eb69": { "country": "FR", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "fa78df3f4476e7c9ad73834e0de1d54a": { "country": "FR", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "3a68423be59ffc577d9e8a7d728ebe60": { "country": "FR", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "e581d6b61d371bf5c98ee5e6f2621159": { "country": "FR", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "7917de25f5e098a06f9d3819e39b330d": { "country": "FR", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "118180f9ef38c43c7040780775a5fa02": { "country": "FR", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "8c0f2ee4691a0933019d73b9ae4301fb": { "country": "FR", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "91e7641b6467cb9e780298a743b88a3c": { "country": "FR", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "314201445c433cd9ace604bf2b2370af": { "country": "FR", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "d54395e1fab1033e7881c4d75fc65495": { "country": "FR", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "a324c4468e0652c0bd5ceb0fe4f31495": { "country": "FR", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "91aead510749273a3b2ee11c3cbe0ce6": { "country": "FR", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "ae220237a5a26afddf2c39bf34c998c5": { "country": "FR", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "e77679046034c48b70254e27856f793a": { "country": "FR", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "d622db85569cc6336733ab08c21112ed": { "country": "FR", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "dcd0dcd3e67337d122fc27fba36992ec": { "country": "FR", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "07c184856a8b66b75706369f1b32423e": { "country": "FR", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "e2effc767912fdd28ef0855b5bd35ad5": { "country": "FR", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "caa254e4bb264c50d5cb0e93cb1604a0": { "country": "FR", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "d5aedc2fdfc995834ad4da7508d8e78c": { "country": "FR", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "218e3ee0789ccb79d80fe6180bb9856c": { "country": "FR", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "fc9961cecba0e48f6928de134ae4a509": { "country": "FR", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "4192bb3ab69ca0e93456900701b9ce37": { "country": "FR", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "08c3c94da6039c16f5309a976b641a36": { "country": "FR", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "16ef97c08f5c9aec469148fb2be948a6": { "country": "FR", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "f43c8285400c7dfd95700de47097e215": { "country": "FR", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b58cdc2682349d611012455ee668b2c1": { "country": "FR", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "a998b4fa47e965cb3786ddcf064e9ce4": { "country": "FR", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "39e12eda2b3381ea85e0c3f29321985e": { "country": "FR", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "ef64295d335e86cc28949ce4a04d07a0": { "country": "FR", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "0f9a057c2a93a2432dc82ba5676d92c8": { "country": "FR", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "9d16d5d0c73b8117ab34026436afb3b3": { "country": "FR", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c272189d40a45aabb5c0058231e7317e": { "country": "FR", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "03726131708cd6d10ea5c707b9ce85e8": { "country": "FR", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "9084a1e41b4de6a24e76f2d3e2508045": { "country": "FR", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "72d0a9557130280e035a8166785d4e9c": { "country": "FR", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "6d8814eaacc36d60b6764db2a21b6f9d": { "country": "FR", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "66930798d8a4b3fb029cb3e1b6cd3db0": { "country": "FR", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c2d94f5cd02e5c283f5f75f57ba627cc": { "country": "FR", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "7673b2e2655dcb77bb7f17e049592630": { "country": "FR", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "2ca957228fee36153fa0ca0c85bea61f": { "country": "FR", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "2f31828d3efdc5d6526dbb624b3fdcc1": { "country": "FR", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "ed384b5dc6e096370ac900b030c5ea19": { "country": "FR", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "641a205f5c513ac1e35db570f0dd4b99": { "country": "FR", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "c859608138b23435aef2e70da587079b": { "country": "FR", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "91831589b30862b1ec19ef2b3f2d5fde": { "country": "FR", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "48f3a82b27e417349895c5ec3ec3832b": { "country": "FR", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "6aaf4318b9f56a9de2f79b00a2f0b0d4": { "country": "FR", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "75065cbdd124f6ac35f6d0d9f6085c9b": { "country": "FR", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "6968fd99e1b158df358515a54c548e2a": { "country": "FR", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "c2da2a8a61e5f778e45f4870e9ea80f0": { "country": "FR", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "3d66186b656f26435fbc0d95f390b942": { "country": "FR", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "59aeb578f961579c2d23dbbc0eb4cacd": { "country": "FR", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "f0c8c4753a2de3980094d25dc9f0b9bb": { "country": "FR", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "a5d252f950bfe3d8b24999c718fa4fca": { "country": "FR", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "981017fce32948246f635c06f20b8b6f": { "country": "FR", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "7bb572b2b3d97a953697133acb34ee63": { "country": "FR", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "fa701c37b3e34c82233d8497ccf80caf": { "country": "FR", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "a21f0d28f80b3d4a6b6760009b7f5798": { "country": "FR", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "4455619e0744518b2103f17774917cc2": { "country": "FR", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "07380b81ac6b531783a0bb91dcc956bf": { "country": "FR", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "5b51e7705f230d9e8a4f93150081dde3": { "country": "FR", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "e3e60910a1bf5bdc870822d0c9e13586": { "country": "FR", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "6df0e11209f26d49172db2177d93cbed": { "country": "FR", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "e605990632119ded918cf146fe6c4b38": { "country": "FR", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "43c89ca74b492c9cbeb361966bfcdfd2": { "country": "FR", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "31202b28304b94b1ec1426c02b0b99a2": { "country": "FR", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "1a11830cd97c0a29a5710ccb945f6be4": { "country": "FR", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "c2aa19f7933e8ee7874a3f2342b4d09f": { "country": "FR", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "d8709628d36c9ec0d4fb36a47eac2d05": { "country": "FR", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "4280b32a6cafdf82ebf404d3392a3662": { "country": "FR", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "16484a19d1e09edfcf42beeef57c4876": { "country": "FR", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "3df3cf186d306072a4d90f99a4f4a981": { "country": "FR", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "cececb906b4e6d896e4d6acaab225367": { "country": "FR", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "9bc373c9dbfa7495347402051747deb6": { "country": "FR", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "f4133434be1c9e5c0860c0a6d5de7bdb": { "country": "FR", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "8ed636d6b3e3d9b21e05e6dd7116c98f": { "country": "FR", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "b14a5a96739aab045c45d86f886507e8": { "country": "FR", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "af663d9ce84994ea0e610924151e8192": { "country": "FR", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "6a0e0fe726123c3cd19e60733269a423": { "country": "FR", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "07710d604c46729e70d94d671ee0b960": { "country": "FR", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "3d166ebda3fc598a2b8d504267c1730b": { "country": "FR", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "c4e2cc1afb095ee9fc33f3f562fb459f": { "country": "FR", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "0440b99dbe9993e4ab1a2d6a1f5db8e3": { "country": "FR", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "dc39740aeae4267ba3d8c029300b0aa0": { "country": "FR", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "c4fc17df30d1674de5040a87752e1e20": { "country": "FR", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "5ec7cd2edfc864dafb127db5017c762e": { "country": "FR", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "906b19151542e63cef092e5cb70a820e": { "country": "FR", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b68b683bad25e97bc586bd97e0ce2902": { "country": "FR", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "99356cd785c00631f5cb98f301a34844": { "country": "FR", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "adac308e25e2c7d2773755d22e915aa9": { "country": "FR", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "46b6efdc592f46b32b2be8f2b989caaf": { "country": "FR", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "97f8346cfefc8f2583dc170f545b6898": { "country": "GB", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "b07592f4e4715e4da812043c21877adb": { "country": "GB", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "97f7e8de71c54b5341f5981c8782531b": { "country": "GB", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "bb9e900b64313c92e81dd88534e0718e": { "country": "GB", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "474c347620f9676b749d040e5999debe": { "country": "GB", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "2ce4658124ccdc3f6901a35de5c91a27": { "country": "GB", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "cffb314e189166406d79122f3676a3cf": { "country": "GB", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "3127cfae94bc60537db6e8770a842bcf": { "country": "GB", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "e98d74ec8a05e5c4b54142c6b6536bd4": { "country": "GB", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "6c674f5fb0c9d4a3d46ea4f6cf974620": { "country": "GB", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "2d2265498a394134b97135a0b8c85c35": { "country": "GB", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "c7b6884a45456415709385cb3d6ff447": { "country": "GB", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "159d1d16e8c8c24c6fd5ceeeb4b346e0": { "country": "GB", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "c8c241955e8357a74a3216b3a871750d": { "country": "GB", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "89d9487fdd8459358957098e896265c1": { "country": "GB", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "ec7390303e64e0777d31c35e9d2fcf21": { "country": "GB", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "4e4e16dcf4e11ffa34c161d6c9d86202": { "country": "GB", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "3e4e9feef3f3fae112f4bdb289e04d2c": { "country": "GB", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "1dc9250c47e3909c3688b971e4a501a7": { "country": "GB", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "a63211635d2642cb7fb4b8854621c8c7": { "country": "GB", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "dec2460d0f872da1ffa1c3fd77904427": { "country": "GB", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "44c8cd9a48bfd7cbcd43b058856adc96": { "country": "GB", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "3015049314d75d1023822766b58885ce": { "country": "GB", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "25c15db8f1f21500420b233fa71c875c": { "country": "GB", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "bacca48c6acfbcaf937eb027097c8326": { "country": "GB", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "11b90cd8bf069002be13d55d4b9e7394": { "country": "GB", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "c9bef8a4d916228f1ed76851101f02ce": { "country": "GB", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "048dce2dd00d63adf5cd585daa069f44": { "country": "GB", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "494ebf5d2c97a28cbe11c125f7de78c1": { "country": "GB", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "396784068533c0902ff888094377bb6b": { "country": "GB", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "82aa9f31d61a70a4b3a3e24005f1a69e": { "country": "GB", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "5c69a1e203527d2ce99c5e23a29f7bfc": { "country": "GB", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "0ca7f6bce18080d39a170fc17f772375": { "country": "GB", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "b6ab363c5d5e4bf7b11889797edd7b08": { "country": "GB", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "5ad1c7d2927812a885c82664cd49dacc": { "country": "GB", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "a66a2f6eb6c753205e245c5f6c4e92b4": { "country": "GB", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "5a4d61aaa87e7884c4e35fca0926eab9": { "country": "GB", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "17c63696766cc58a27f15cb6cd0f0b3d": { "country": "GB", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "38a4a408e731254fd13d36081ce4664b": { "country": "GB", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "4c7896ea59fd9f764e898a5469a51fdf": { "country": "GB", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "06f60e56bb8a3268e547d48a5b76e057": { "country": "GB", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "fcd90d15bcd944ae3146cfb7a05b91ff": { "country": "GB", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "a93cb04bfdb34466f36e71c067aa3008": { "country": "GB", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "ba3bbaf5b08a0bd116ba73f28b2418f2": { "country": "GB", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "d85071d454ba543e0e3b80987f089350": { "country": "GB", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "ace10fc4660f4f061909872f6d527a74": { "country": "GB", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "54738e8d7495d117c860308113cb0d09": { "country": "GB", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "f2250bd90cbb4f81e62e073ead88aa49": { "country": "GB", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "157ee32c6b194f9ee42a858b113d8193": { "country": "GB", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "725708787d45960c7dcc4552d085f5fc": { "country": "GB", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "0f38243ac02e2378ff11823aeabf32a1": { "country": "GB", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "f7f07b27306754eec3232be5a64116b8": { "country": "GB", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "dd4dffadd3698c26eb021e782967acbe": { "country": "GB", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "b981d03999045d6dcf46a5598c6b013b": { "country": "GB", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "af87e5a44a70ba5a69efb8e2167c40c0": { "country": "GB", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "990f3cdaba5ee8a64969f7470926547e": { "country": "GB", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "4b8d44a0feb2b5d9c2c67b90346fe0f3": { "country": "GB", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "09335bfd97434542a3492d2c66ab069a": { "country": "GB", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "ab5f76ac9605856af9c81a0a5fcbeb21": { "country": "GB", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "6c2846cbae7f144bc49af78066954581": { "country": "GB", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "767ca78fc111dadd8c6fe4c1e6e6a3e4": { "country": "GB", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "55c770b66630e26ed4f616197abce6d5": { "country": "GB", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "2a0282dc3811cd0c118885e8fdaaf46c": { "country": "GB", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f8b707df291a9dbab20baf5354dd0a70": { "country": "GB", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "9533fd86a2bc4f66d946a04eaa1e3d26": { "country": "GB", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "5c92e727bf8f3d12983e7041e451e609": { "country": "GB", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "79de6a3155e396ed7c6d18ef84528c11": { "country": "GB", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "e201dbff9e6d82115d86a4cdbebd204b": { "country": "GB", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "d2dc02db476f6645896914ccbfa5b9a8": { "country": "GB", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "ab2a160ff572eef5fa5bfdcc03839926": { "country": "GB", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "200b9a3b4b9a3b0ff295b001819d092f": { "country": "GB", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "560b793a6cc3f6686cb114a4acaae060": { "country": "GB", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "6c142e5710246d5fc3aea02d0cf50f3b": { "country": "GB", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "ddc3e9501895c4de332ccbc4c9997b0f": { "country": "GB", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "abf5ebae3232e5f387cda694a9edd569": { "country": "GB", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "2b68a65935711059fc4c723e9b4de2fd": { "country": "GB", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "522a227ee89aaae0fff28c4cdc40ab90": { "country": "GB", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "80fae866a8de99f08ef0d6ef3d5e4daa": { "country": "GB", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "13183b47cd1e5cd9dcf63d29d0c5c432": { "country": "GB", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "3d36e513d6e49906d9363fdb4087ddd7": { "country": "GB", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "351fe949d2f562489c691cd51692a4df": { "country": "GB", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "ff8ddcbb9662427ca88fb6678186b58c": { "country": "GB", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "097c57bf9f4c83efbf62ac83e6963afd": { "country": "GB", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "997473f3f1e4d94b4e18c4d44d14d26a": { "country": "GB", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "4e4859d896a046040536713200a23db3": { "country": "GB", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "146069a66623a57008b0fe3a61cf4577": { "country": "GB", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "02768044bc5826e25329a88a1d49d6b8": { "country": "GB", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "72d369916393066cd4752931aa2834b8": { "country": "GB", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "86f62c9ae4af03db20b09303f058a937": { "country": "GB", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "1f39058b67f0230a2df6bc8a6017fc60": { "country": "GB", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "b6aeb459476dee81487689d2cf45516d": { "country": "GB", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "b475b7c4dd0bb937c2ba5372d19d2bb5": { "country": "GB", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "3f681997585c2bd8685579f89a1f20f9": { "country": "GB", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "bb411b461bb1df97af796846160247dc": { "country": "GB", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "04ab1908b8508f3165b1283a853d954e": { "country": "GB", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "b02ee36328550528473fd5dc99374ccb": { "country": "GB", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "85e26c31135d31d59ba6ec102b0ffbf4": { "country": "GB", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "4ef125a721ab2e81ee6876a9df636f13": { "country": "GB", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "0a3b6df6824c4cde4dc2e1e0812cdd30": { "country": "GB", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "70d406ec139e085529011d4b4f6a59bd": { "country": "GB", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "f44f7fefa7b977da3505cb8143601470": { "country": "GB", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "c8f599aa9cfddf50e8b29898daa183df": { "country": "GB", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "4e54546cc8058b884bac541a46b4d484": { "country": "GB", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "3b90d818279f683d90e115e6bd862a52": { "country": "GB", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "3bf2c5fb85f8540c08976f5d28d2c4cd": { "country": "GB", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "c46bd71cfd185eda72d39507192ccce1": { "country": "GB", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "5983e5809050d4d8faf21324cd2349fd": { "country": "GB", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "4660c76cc3d654b8754d74cb69ebb899": { "country": "GB", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "19b3cddbebef6708db2db77af5b492fd": { "country": "GB", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "8912ffd4a70c5987a6b4ce7fe3827684": { "country": "GB", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "20522370b4ccf633fe4d0d7d9f24bd6f": { "country": "GB", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "5784327b235725cbc29241a33a1e703e": { "country": "GB", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "cea234ee8997a394a9cd12aa27f32924": { "country": "GB", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "23eb3953cf8fa658a5c92e7b7ab00674": { "country": "GB", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "c32fd0538cb3996d71869095b702c55a": { "country": "GB", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "1355db658e05961e92ee702d6a243360": { "country": "GB", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "b1c7a22cf5410b00cc013d84b55dcdfe": { "country": "GB", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "3ecee1429757e81a5803a87579276fc2": { "country": "GB", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "90798748eae7f96ee3f3ed44f28d8ad9": { "country": "GB", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "3a275c7e657dc627ae3f90759ca4d3e6": { "country": "GB", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "3619d03febd213c0ca670eee2f6166de": { "country": "GB", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "61f7f27cf5b91cccecb73c915c4de5a9": { "country": "GB", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "74f37ff43c1fd100d4c83de450071921": { "country": "GB", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "a7fadd2627e2a75088d53589dec0a541": { "country": "GB", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "f16ae653e0d40dce131f6be9768a477c": { "country": "GB", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "813ef0802e3c2e00ff1778d061e1a446": { "country": "GB", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "3356e7ea620ded933ed989e6b881dda5": { "country": "GB", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "4fd34c6e4fc4f5ee3f953fabb72ef257": { "country": "GB", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "7e7c34a02b3fc3c730e15c2a71bad7b4": { "country": "GB", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "3039a274a7bb1969cfac2f65783308a7": { "country": "GB", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "41f37283431e707cd125e749b7fe281f": { "country": "GB", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "d54f17e4a4bebfa32d32538ca2328d32": { "country": "GB", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "fb6d20bafcc3601cb501cf66cc056cf6": { "country": "GB", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "e4efbb8ce4d950116e123dcc417d0822": { "country": "GB", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "94b751c7e506e3d6c100a7016216b097": { "country": "GB", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "a8749a66982e050b24e4558c77196214": { "country": "GB", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "8dfa8807f51f3ec60ce0a92740993a2e": { "country": "GB", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "dfc0aaebaff5adf9d47915fae23c4d2c": { "country": "GB", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "1a8f109a5871f44bbd4be0ff2e669e5d": { "country": "GB", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "1ec29f3b87ede237d9b1bfb48847209f": { "country": "GB", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "3975534121ce8398c467e97277a33f58": { "country": "GB", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "1e1d9e946a2488cbc8e554a08ff3ec93": { "country": "GB", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "59b4e178160a35a52d1326b4ba315600": { "country": "GG", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "e603828fa02c32f7afc35eb19a5b8990": { "country": "GG", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "a1a85a6fbc33b6d14a30cb4d11102de7": { "country": "GG", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "e0c8a42ad6309669fb055fc0a7e261be": { "country": "GG", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "ca222ef93ac33ebc37160d519f06aa01": { "country": "GG", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "482b30533ae41d6d5bfc08ae5c164f8b": { "country": "GG", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "33fe38d89cd805e1a9f66b96cda5d451": { "country": "GG", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "8be5ae8f2f5d06a21db87a1f78a4758c": { "country": "GG", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "7f84cefbcc708a8ec1d0b3c389ca6dc2": { "country": "GG", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "3ceb14a9451923510fda2da7d7d780e2": { "country": "GG", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "0a01093391011d658a1e9a13b6af2d82": { "country": "GG", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "a3cb770353b062c2f7f40e1c8d0bac6d": { "country": "GG", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "05c72e185032c0c5a6faf7803b8ae87d": { "country": "GG", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "822841c04451e26ebce3f225de3c8b90": { "country": "GG", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "8f3383c0ca281c025ae4e09c5ad45266": { "country": "GG", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "acc1cd9d6745e0a83ea325fdfd7aeaed": { "country": "GG", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "5cdd4d59ad5010b27ba09c7dafa997fa": { "country": "GG", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "5fbdb57f1492c43b96739a5d281cb5d5": { "country": "GG", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "aa4ccf3113853d62f22f01a006c4f5a1": { "country": "GG", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "b28e4f68cb41bebfbd1887bb5d618313": { "country": "GG", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "216c60c699ff9da4d849fee4405249d1": { "country": "GG", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "c4170af03e5f7b337ed47115ff18160c": { "country": "GG", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "308cde6c0fcb40ebf8edbc5824342402": { "country": "GG", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "e8449df087b020d455f15bc0e5d1c172": { "country": "GG", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "b9f436463edaf2fa66cfc7a53aa194d4": { "country": "GG", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "cbce381290e351c7b5b1c478e55bfbd2": { "country": "GG", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "ec5dbd2f5ce93d988e972e4dad3f8ec4": { "country": "GG", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "442738adb9065e19ae7276fb997f4390": { "country": "GG", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "17fad3ff4363b3a4c83b2a3bd5edabdc": { "country": "GG", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "cf85fd72c99d91078f989763537c291e": { "country": "GG", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "127bb05f2e76235572d33978bed83731": { "country": "GG", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "6f30c349347e0fcb853dd9be5e436cde": { "country": "GG", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "b62521ff9dd0b192500ba76340069d72": { "country": "GG", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "4f38d175657e204a7be3e5754a79de45": { "country": "GG", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "46c0af1574b51f18db59dc650d725abc": { "country": "GG", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "5407ba8914c5615ea87df533e0700a33": { "country": "GG", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "42f723863d9e2b42fa8f16304d73bfe0": { "country": "GG", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "e2ef0e02cd14780d0c86bd79831f1928": { "country": "GG", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "1da8341271397c639e986babbb6e5158": { "country": "GG", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "b76d7c25b4ec12cf902bf1872cfbc894": { "country": "GG", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "c0e68485efa8d15d0ee3005d53ba09b0": { "country": "GG", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "9cd91d539fbba443f6ccca2123b282fc": { "country": "GG", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "095a903b20d7f2cca4728ca3da120ee8": { "country": "GG", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "681e5f8ee7df7865597d45efc806cfcd": { "country": "GG", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "07758ca3814653382ee6704d922d08de": { "country": "GG", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "85ef3e443c6a07068facfac8dc21df10": { "country": "GG", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "9aacd2695c6b940ccfa5f8580a9dfe7a": { "country": "GG", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "16c0c11a0ab2ef171373189827080c1e": { "country": "GG", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "b67c372e38a72db827058131ea8de184": { "country": "GG", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "81e229ef6aac2c2958a776a084d6d102": { "country": "GG", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "b8293c1f71147ec26f05ef48ad1b3fcf": { "country": "GG", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "16c0a6273d4969ee49a6e6b72e913c4c": { "country": "GG", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "db1817ba943fc0bac3eef97092805023": { "country": "GG", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "1d009c97dbc33e7d7e70afd507906690": { "country": "GG", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "8a5257355908b023dbcfb2621cc4afc4": { "country": "GG", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "57c38f284f315bfa5d93452a40904324": { "country": "GG", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "034e395cd883daeb25a11135dce7c647": { "country": "GG", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "1791af0f945954e36104788995da0f7b": { "country": "GG", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "d047215a37cc0c910eb032af8549765d": { "country": "GG", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "5b35cce0bceb2b6084e8a9c766ed980f": { "country": "GG", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "e5ea2cfc592e6ac926d05cff262b41d6": { "country": "GG", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "e0367e1cebe1076002c25d4cdd609ed7": { "country": "GG", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "902c06b965c126614468151c8a57d55b": { "country": "GG", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "cc1766a1f7215a0a8b3900471c8c909b": { "country": "GG", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "e9e036d789d6c6c6bd2877977bf10e3f": { "country": "GG", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "8b5d95276c2f50eb16b814f44c684e7a": { "country": "GG", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "a39d128813625153bd0abccd7ac533bb": { "country": "GG", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "5804fd3e31b04094cbeae5c980e412a0": { "country": "GG", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "ffc82b9aadfb1cea7dfb7ec797df13e3": { "country": "GG", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "e390dacc4873daac2e749a393a81735a": { "country": "GG", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "898cdbf9e19a3701c0348035db83bc0d": { "country": "GG", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "c11ad694766abab05170f2ee1e70c17d": { "country": "GG", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "5621b807fe7737ceec2a0b1ea25ef391": { "country": "GG", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "b67f3ece2fc030be6ab5926861ac8b3e": { "country": "GG", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "5d0825c29b54b0c11069e4c01a44f405": { "country": "GG", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "f80ca880f68bf4dc484142d04b79dd6f": { "country": "GG", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "6ba58035b073f0dfcfe3d303efc88c9f": { "country": "GG", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "2d3e54520cbb1145f5d327c6e80575fd": { "country": "GG", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "deacc7b10a570d486b8cf50f8746cc15": { "country": "GG", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "00e46f5ed1f6296796a21e3204b86307": { "country": "GG", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "44cb466667682354637c6b82e5c2a343": { "country": "GG", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "067835f088393a19591ddb3ccff81af8": { "country": "GG", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "fac9ac75971f40330e9133a9386ecfee": { "country": "GG", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "311be0f27797bf26cec64016bd7cbbf3": { "country": "GG", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "dd541e71f5f582c807f685e9ed518214": { "country": "GG", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "5a48d39d1ad467a9137bb62afcc3345e": { "country": "GG", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "acc3a080fb78c58d76fa8467835f45f6": { "country": "GG", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "a5e192624363dee96850d6dfd04c3877": { "country": "GG", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "6721d16d80a70cddbac02981933d80f9": { "country": "GG", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "b91ce2f1244d707ac803e62853773d54": { "country": "GG", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "344301f45b65fe83e5f5bcfe05a187c7": { "country": "GG", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "0ed5b6aa68c50e34c30d75c51238a8b8": { "country": "GG", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "6d41ca50c5515c1fb2778c17bf8d3333": { "country": "GG", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "d0cdb2b7ed886383e4e1ffd3306a68c0": { "country": "GG", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "998deceb2cf8c45046805b7d52d693a7": { "country": "GG", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "98e73e7d6662007eef724f1daa3b17aa": { "country": "GG", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "1a81114a4500e46180adab33180c63cb": { "country": "GG", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "475c32c5eb7fbc99916d72000d613221": { "country": "GG", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "bff057b79e520f0aad793f2dcf026533": { "country": "GG", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f8d8b125d6d03586ef8ea6132284c35a": { "country": "GG", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "7bea050a195cdcdfa23d6fc9b25a7a96": { "country": "GG", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "659227db97674f408bac24167d4833aa": { "country": "GG", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "8417c0993ccce1bdb4718785a335e529": { "country": "GG", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "aeefad5d0cf00b88742639208156af64": { "country": "GG", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "66bdddc133bd8b5cb41572b9e29dc571": { "country": "GG", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "c33f37fec1d2f453db0ec513c0abc788": { "country": "GG", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "0028a0b048fcf8921c35b624c4d03061": { "country": "GG", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "e8746b87632cd1a148cc3568d03c495e": { "country": "GG", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "1a4758d3e0b74c3f313064b8faf53b1e": { "country": "GG", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "8e37b9101dc1d81c83c0d2725952e224": { "country": "GG", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "7604ba8281d31b8cbbbe0119fb42f06f": { "country": "GG", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "5832faad5ffc20f6b7182013d8746271": { "country": "GG", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "b34aeef8a0973d7b4fd15f09779d5f4c": { "country": "GG", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "84b484137a3d5d69dc229d836b460373": { "country": "GG", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "2a72a0155bba70819642f9c4cb8a3912": { "country": "GG", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "98c698cf13679a70df231ad1564326ad": { "country": "GG", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "2b20879643f974f0c623f91dc4a730a9": { "country": "GG", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "697b579b52f6bae07e13211aba6ac17c": { "country": "GG", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "7961d917d989017e829c604341a0f7cc": { "country": "GG", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "f68482a15d5d2ed1f865d6cfd248963a": { "country": "GG", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "a75a3e3d95f3612867de3c749e9d470d": { "country": "GG", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "90f6a54561da43f6c2296e0048b2baa7": { "country": "GG", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "3bedcefbc88c57cfe0ba420506a2ca43": { "country": "GG", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "66795ccf6ab90c013a63c2b815b1391b": { "country": "GG", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "4dcee082af2c864aab186da328da745a": { "country": "GG", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "3a286448c57827f1c136241ff843478f": { "country": "GG", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "f7342fb4d17f0c905b2fb6188a4fc8c0": { "country": "GG", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "7c3313a0510ccda26e3a45d7cd52fab1": { "country": "GG", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "992bcd020fb90784ef9cc0a4fb9bed1c": { "country": "GG", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "250eda4b7452759744274fbca2885552": { "country": "GG", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "eb4012989686eb2d4ae93682f8327ec4": { "country": "GG", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "8f1fcc097aa41e580dff87e2284f82af": { "country": "GG", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "ddfa750641014816d0a8ae72b524d048": { "country": "GG", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "cc6c5c4a464275eb8b2d9c0b4ce51b5b": { "country": "GG", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "4d533fc132bff7e7cee4f85f842ead78": { "country": "GG", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "769858cdf032b233f121c911d8e9cc50": { "country": "GG", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "7a9f83936e2e8cf1dd8c680fdb2bbe80": { "country": "GG", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "835a8c37e5d069e2ef3454ef0d33e8b8": { "country": "GG", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "70ad47bd2de4078cdb2f3f7b4766f6d0": { "country": "GG", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "88be14455a8680c3165e7da9fa23fda7": { "country": "GG", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "96f0a5e4fba485de88828e6161308dfa": { "country": "GG", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "d6df66a57a6e6d66325e85bd3138bdfa": { "country": "GG", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "0e079f1901859342bd35338dad371e8d": { "country": "GI", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "4ad6212fa15dc14b772b5e651955a47e": { "country": "GI", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "21dde31d70db823a7220111b3de631e9": { "country": "GI", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "d61b712b0852183770aed825d15758c0": { "country": "GI", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "2143e215a0e15d1189ef34a7c4706003": { "country": "GI", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "247fb292f1dde84f76bcbddf7ca4a89f": { "country": "GI", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "a56a5c9ad4366a4f00d11a0d5f951f37": { "country": "GI", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "e5176d9fd6523a346431ea4f7abbf039": { "country": "GI", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "17c040fe0346254f5d306a048917312e": { "country": "GI", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "720f526cae6f2992ed3d80885cfca9eb": { "country": "GI", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "56ce2fba2f8e9b3c13c5fedc9ddd7226": { "country": "GI", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "d83920338682a390687e435b1d22545e": { "country": "GI", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "ea8e6141b3df799f99b1279b5c56b552": { "country": "GI", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "57d3369c7924b25b37cc94de29392e36": { "country": "GI", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "a4916980b3e6706055cf90e1fea9187f": { "country": "GI", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "e9b37b794b63470423318b2bae54508d": { "country": "GI", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "5b814d71408cec7f79a25f081c805d0f": { "country": "GI", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "cec426ce517615d2ad6a55203206caa3": { "country": "GI", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "2029966f36a9c0a6f9ed347b4d7b27b9": { "country": "GI", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "058b8beb2a7fc4d6cbd6eef89933aaa1": { "country": "GI", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "cda54c3903776d8a23ea5a4df739444d": { "country": "GI", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "761c5cb356c6d6f690c48883e7bebe98": { "country": "GI", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "2d68ee7867beb2036fc1c36b0ed1ac11": { "country": "GI", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "9dd0393ad7f03ee5f14c6767ed61c261": { "country": "GI", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "042b863342e322242a85f46b6909cc59": { "country": "GI", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "b81804cc4b1faaf263c6b02ee3d1f6b3": { "country": "GI", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "883d809b9bd8976ff03c387b4b8a11c7": { "country": "GI", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "3d21f72135d1fd957afc3830cde40644": { "country": "GI", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "58abe29acae715711b0c45091b6de2b2": { "country": "GI", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "ceba8f261ea40d1120a803d7254b9116": { "country": "GI", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "db99826f1d67e461e3a97fee76710b93": { "country": "GI", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "067c94248f698119fe27211fda81f711": { "country": "GI", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "136bb2a659c7ae3d10d46f17a12c8feb": { "country": "GI", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "2433a88c6a3504734958744b3ba2e35f": { "country": "GI", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "b113e514b4b39e77ece67d3210627e92": { "country": "GI", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "7f29ba875ba039d4767b298ed5d34a83": { "country": "GI", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "82af5f087dc207d00f94e55ab566ee9f": { "country": "GI", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "97a82e7afbf27182f5e1240cc6bfba3b": { "country": "GI", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "46321b1bdf6791fec3fba7b7540669c4": { "country": "GI", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "c35a655abfe2f26dc998d65a2b416dc3": { "country": "GI", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "24ef7e7e16e0726e4cf45674a897d97b": { "country": "GI", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "7b59aff01894e00b0cc71de5b0bd8544": { "country": "GI", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "9c24e67baa84b417f409ff1ac4898307": { "country": "GI", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "0d3231f2a4053f39e7a1f44d290a2fb7": { "country": "GI", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "b4a1c83d50ff52f4e140573762be8469": { "country": "GI", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "c92621ca0a5e69ebf32bd25a035253b3": { "country": "GI", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "7bd96a631403f2bb7891a92628c8a2dc": { "country": "GI", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "1f4efb28c0ed47ca6d176f0ff366ed3e": { "country": "GI", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "667cb06b7e47225e4208253bc18f25dd": { "country": "GI", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "5055ebddda3739887f50965942de5e38": { "country": "GI", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "12ca944529b065806d6a579d88fae3d0": { "country": "GI", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "4042dd7949dcf492359f67496e47ba2e": { "country": "GI", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "ec9645b43e19de8788c5d8ad68ac848e": { "country": "GI", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "b607353cd4481a4095224e45d760aedd": { "country": "GI", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "d2d9243b35ed34acfc5e363cdb54f191": { "country": "GI", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "0a82f956d2c5299e2886cf847ac9f5e2": { "country": "GI", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "b28c459ed4c45bbfbfa6eb1f866562e8": { "country": "GI", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "8a1a0d983f9d251dead6fcbe044c6f20": { "country": "GI", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "c7b3998cc619104dc6fc699d90a23345": { "country": "GI", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "ceb19901bb567820e06cc3f1e06744bc": { "country": "GI", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "383cc329474c3c89667d8f61d99b5e45": { "country": "GI", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "1f80fee03199f1fcc11c97f36987467b": { "country": "GI", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "b2a7c30b135d582ec3b3796c44561c1c": { "country": "GI", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "df79191acf83ac5b75d43d5799e3ab8a": { "country": "GI", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "f292e7b55d31db568ecf39b039cc5063": { "country": "GI", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "3e93bd52f347dc5571b0c96c773a0ffa": { "country": "GI", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "2d3c7d41491f56b1b2e2b5825ff1edee": { "country": "GI", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "7379fd6b0690e209d3e0f02ecc194deb": { "country": "GI", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "c4374788af57d7b998132e092baa62f5": { "country": "GI", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "097fd4b118bb546ec78fd5939efea068": { "country": "GI", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "a7cc0e6a40165ffec0326dd5992a6ff0": { "country": "GI", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "417ddbe17f3fc4ffb6aeb3d6872a7721": { "country": "GI", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "36fe48cdb3385f9ce9d973d9321ab3b1": { "country": "GI", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "b315c26d8c48f8cf95a9fb55e6ad9c75": { "country": "GI", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "ffb2a0ae89b3a13ea7846702228abc45": { "country": "GI", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "6ed71446906beb4a7108db37a4c5b223": { "country": "GI", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "6e6f3efb5830ade530f5fd7e5c1cbaf6": { "country": "GI", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "0fd349d0786122572e266e9342f46866": { "country": "GI", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "1ff500c2c260e22e5281a626ebf89ec2": { "country": "GI", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "ae04935b7a34088d909c6ddfb6e98d85": { "country": "GI", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "368f9550b9def254e0537e6473aa3ced": { "country": "GI", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "9b039b666bbee70b6a69dba0b03415e1": { "country": "GI", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "504680405522c2c9d7710c8ba144ec54": { "country": "GI", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "b036456de7071ed5cb7925f6209b2e6d": { "country": "GI", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "bdd90b3ffbbbb6bbec491ed1487d769a": { "country": "GI", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "7920501ad2d009836f4692207321f9c5": { "country": "GI", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "406c52bcf1c8e7568d5535255f42e218": { "country": "GI", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "6e9c8d7e2b6c575b54353596c6d4bd49": { "country": "GI", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "f6ba84f920ae173787931e7dd3fe6391": { "country": "GI", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "7d458dbd98fca663668846b076748bc1": { "country": "GI", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "caefe9c1bafebeee8fd7effd443cc307": { "country": "GI", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "60b0cd6ba90c20cc8f471179ab689a69": { "country": "GI", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "9e0fb6b449ca1c42c5cb131b7b641967": { "country": "GI", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "6d32c25c0ee60d3294d3fbfe61cbc903": { "country": "GI", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "6002f1babdfcd500b7177622c2e49bbc": { "country": "GI", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "26aa927b5b374086a597ed10d9137678": { "country": "GI", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "8dc9e92e71fde0a9a34aab0bf55cf594": { "country": "GI", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "1b647ec88252314a2fc29c1bc9fd3293": { "country": "GI", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "27f3f33b07988f9a6d1e2183c12c26f0": { "country": "GI", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "bf82a0786539ea09b9c16c6a334a84b7": { "country": "GI", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "67678bd2bcc05f79b51d802a7fd0aafa": { "country": "GI", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "e00989b85deb0a1e657e86778b3ea4ed": { "country": "GI", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "7ad52513802df0106d286407150e9a68": { "country": "GI", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "f68441a0ababebe4a8f630bbcb06f02f": { "country": "GI", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "d86cef9a5ea167a352f6637d4fad23c3": { "country": "GI", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "2897529dd6e64842bb2789845e778900": { "country": "GI", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "7c0ffbb5a63e2f5721e5eaecb2db567b": { "country": "GI", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "546ec77d92f0f251b51c8ed11f16ef7d": { "country": "GI", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "385e3f86351db5b8e41f7003a86cdfcd": { "country": "GI", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "b086d95f2061ab6418657e1e63597f60": { "country": "GI", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "0c1b25dbdb19e0c689779d8ed1c3cd9d": { "country": "GI", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "e6030a1d87b536d42ae1512957b3af6c": { "country": "GI", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "f5ad2869fb4ebf63542e4f0e6ff67a9b": { "country": "GI", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "598667e5c32832ae95fc4451626f5539": { "country": "GI", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "3250a7af35695c68e2cc86aca0bea2e7": { "country": "GI", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "3140ee08feb218ea4cdb64f4d1be51e7": { "country": "GI", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "15bcd67b75c87b89aa687edbf940c7a6": { "country": "GI", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "3ec3be5be94e2d4770e6743e923c1667": { "country": "GI", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "372b23ae38046021203717672840826a": { "country": "GI", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "61948c2c5251128131137265de4994ea": { "country": "GI", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "10ab599d08fe0b3f20a5147a4266cf3f": { "country": "GI", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "7f59bcc93068aca5b9637c7c85d84bef": { "country": "GI", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "352872526de467fd517dac66434d7373": { "country": "GI", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "e09c9713a043b13e7fd39df14230376b": { "country": "GI", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "9fe05684de2ddcdacacc03957acd17ce": { "country": "GI", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "5c7870e9be3554655cbc513e7f75ac37": { "country": "GI", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "6eed1320b5027a22d859992d610003c8": { "country": "GI", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "a184880d5608b29f2b267f017fce7fa2": { "country": "GI", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "73cfa225b03947069f4001595d7913b9": { "country": "GI", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "09bfa78e8e88f7ba49cc5820d6700dce": { "country": "GI", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "2efe64fb03abda89f238135c6db9b275": { "country": "GI", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "667c4bfbe0f43422f788b93d7e5bdb58": { "country": "GI", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "4747fe7e622977cb16fdf77401c00709": { "country": "GI", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "67dcaeede4178a7bc0ba2c05bd48e0be": { "country": "GI", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "2b75de8e61e05a858448c580b1f51d13": { "country": "GI", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "603654131c5c6ee337f02387aec1e677": { "country": "GI", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "a7a0e7f9b4b70bf5f08a420a2a1cbd2b": { "country": "GI", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "7cedc847368c64b07eaf76819781d05d": { "country": "GI", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "84815080b00e855894777438b5819c10": { "country": "GI", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "55be91cd47aa58ca0e07af6292c04e65": { "country": "GI", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "3803d88d3a326ff1d53488015469bef9": { "country": "GI", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "00c2ff361cb78a649a327a0f5998cacf": { "country": "GI", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "02212809f2ba8576cfc4891349ec6667": { "country": "GR", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "a075f81f6fd3b81b96782aaeae9e3d77": { "country": "GR", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "e223f20a6d97dd82b62fa4b2ed91fc2b": { "country": "GR", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "a39898e7a81e13e2b81cbc5414ac58ad": { "country": "GR", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "6a5e72e7f79b6c8b39137b8fccaaa322": { "country": "GR", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "2eec72e5868072788aaeb250c76e7bfa": { "country": "GR", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "6c8d866cb1287fb2c96000449f93c735": { "country": "GR", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "181a51160d49529c9172388f9b22f0cd": { "country": "GR", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "f4ad9b03f3bfd425a454369bd2069436": { "country": "GR", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "445c86133f6e49bbf0b5ba3973f72bf5": { "country": "GR", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "0c8e7fc304e07cc2a986d8b73e58a2a7": { "country": "GR", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "06b9270c8d9417e3ac2bc977b72e0b57": { "country": "GR", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "d9c5e46981dce2cb33e0dfcee271d589": { "country": "GR", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "1757d3a07bc6a33c0c6f0cd96a564877": { "country": "GR", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "a8b7f594fae6c4918802050a94539803": { "country": "GR", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "be17becaebc8c47eb423eb670839e30b": { "country": "GR", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "f5e0fc824875f9dc20bc11c320faf533": { "country": "GR", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "b8a459d6fc8efd3ac9be87040c4a8d17": { "country": "GR", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "78f651a40563792c48c1915dd80e1720": { "country": "GR", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "96c32252a6a3cdd1ec3e239218db8b11": { "country": "GR", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "47649020c6818d70e80386f7e9dca680": { "country": "GR", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "12d9e68922eae7e17011cb9586269cca": { "country": "GR", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "7719b28366a05e3cca61abf42dc2f471": { "country": "GR", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "ffdae3355815c0e881cdc44cf48a7342": { "country": "GR", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "4c1bed7a00c2e2bfaaafb3a25e53ef33": { "country": "GR", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "2bf2ee0cc943351b36a4cacd93cae26f": { "country": "GR", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "5dcf5ee0fce1be6b9cd8902cf0ba55fd": { "country": "GR", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "b8265fd331ee84742fe6fc59ff7f5dcd": { "country": "GR", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "d6656853171113b30beaa77f44741a59": { "country": "GR", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "69f9137fb6afbd42b5339973d011c20f": { "country": "GR", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "0f9a4214a970767d86e862236b11b470": { "country": "GR", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "1cd7bc86d2aa7577b82efb66b4e0da37": { "country": "GR", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "c87ec48f911050007283addd8e4a2ca6": { "country": "GR", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "2d623e7cb1f6a731cba51b9ddee97d6a": { "country": "GR", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "1ad27b3baf296a24e1318faced02375c": { "country": "GR", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "8ec6e72c47913b2f73c2398d4600241b": { "country": "GR", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "47d16dde0364ba47eec4f724bc9e0953": { "country": "GR", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "23affbe6a3b2f714f6b89d18e88e9225": { "country": "GR", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "6cd8432ce050bddd8d01e1c5a6ce2fd6": { "country": "GR", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "be761d441d140fae1b1ea1fba0ebb912": { "country": "GR", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "eeb324a212256f22dbdcb53fdb2a9460": { "country": "GR", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "c2a3a0d662aca22365f150c09385a07a": { "country": "GR", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "d87fb6405eda84efade7820e385863a9": { "country": "GR", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "c18286f78a258131ca2ec354f811a468": { "country": "GR", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "787e9897f2818dc1c3c6f59033114081": { "country": "GR", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "deb72b422842607a567b56724a413390": { "country": "GR", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "50d67a51eb69f1712bc9520f8804d4e2": { "country": "GR", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "3eedb08b5a408a6bb3612634561f6deb": { "country": "GR", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "c2e40cec0fa73775d798b899d67e0001": { "country": "GR", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "c99b55a44ce28190dd82e09e5bfcb3ed": { "country": "GR", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "f3ce50b158856cf911f79e8165e55eb1": { "country": "GR", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "e74ec738f37110d4e0b3d729ed3d5eae": { "country": "GR", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "0a3652402e6e9c7c9b46b00f9c16feb3": { "country": "GR", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "e01dcf6f3b0a0557f47d5c7ca661523f": { "country": "GR", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "7d467fca9fc67551b2dca5c25aa67ebd": { "country": "GR", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "a5954fc9e67f88623898c22ba5412d64": { "country": "GR", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The tax ID number (TIN) of the organization or individual. Required if you are an AfP platform model.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The tax ID number (TIN) of the organization or individual. Required if you are an AfP platform model.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "bc43a835fb9a00230da0ab5d066a06bd": { "country": "GR", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code. Required if you are a platform model.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code. Required if you are a platform model.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "850ce3ae7966413f169a199d79881591": { "country": "GR", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "d22e3866f147a705d777b5d7fe5084cc": { "country": "GR", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "91d7230cb639f7b323baeb668c204996": { "country": "GR", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "d3a8e481b75c0f2565b46b74e3ff6cbb": { "country": "GR", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "a9e0c068c431506ef62dd7869aeb36aa": { "country": "GR", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "8c03fc0c24f3003a7a5e2d62b3665286": { "country": "GR", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "12b31a21ec14680cade5319d82edeed2": { "country": "GR", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "bdda5646f1400cf46e3dc8af8d0f293a": { "country": "GR", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "a94eb975c91bca48d4aee523404ff97e": { "country": "GR", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "32e257cf689242c8bbe6d35dd0c19e57": { "country": "GR", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "61dcb6c1a7b79d6e7e7475c2c214c3bb": { "country": "GR", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "c07324a93b083e8f0a345a7eff2ac835": { "country": "GR", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "5302440427934fd41e820f229cd5b145": { "country": "GR", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b6995dad858f30885dfc71b8f8e9b325": { "country": "GR", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "0a70dc4b2110e36275e64dafd075cdc1": { "country": "GR", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "d036ead27eb8f889058d58d26c2f6436": { "country": "GR", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "bb4838797c9e99cd38c8036a9f95ad5e": { "country": "GR", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "f9fcb0f9761cf97ab1a9e6030663e927": { "country": "GR", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "039fab388fb19c3adcd7a6dafd7f23a7": { "country": "GR", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "da6e3e9290e92d5b8aab97dcd8a9bfd8": { "country": "GR", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "a1d0b6084192597efcafca4a4bce2b85": { "country": "GR", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "11234e5f644c52cfe0a36599dfa9f46f": { "country": "GR", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "be5957c0894b61971994c43789eba46e": { "country": "GR", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "028abdc5065b34e8778711423edddd30": { "country": "GR", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "379eb2e01bd8eabde38efe634fd67887": { "country": "GR", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "427c57d6a5b3869b249327ec8364c7e9": { "country": "GR", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "ce8d20c5586ce74a7518a0e3c7310785": { "country": "GR", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "59bec7b9f5b650bd29c6f3671d5f06d4": { "country": "GR", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "5b439de80af0e0faddef66b7b5bb5450": { "country": "GR", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "5d7a72b730a70aa81f4e2c8273a45c91": { "country": "GR", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "30ba6ec2275c7f0cd56742ccdbd3ea74": { "country": "GR", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "e57d359752c6e252815c9b362d5fdb41": { "country": "GR", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "9414e8c102f93954b05a35553522c4bc": { "country": "GR", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "fa0ac367f66e58f3044f55962ca23643": { "country": "GR", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "b7e499b5c5707db231d884d5defbe712": { "country": "GR", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "19ed6854f350ef0c0a0ba268cf652139": { "country": "GR", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "8189ca5f47d6d76d1e8127266964db25": { "country": "GR", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "9e1c1d2bb7bac2b6256bfff5078659c7": { "country": "GR", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "d73729cbbd34e12207d6c7ab2e74ac84": { "country": "GR", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "06811f3f7b7d032ab23a65607dd261cd": { "country": "GR", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "d2f2d419cbfe9a283a7d6710c4793b0c": { "country": "GR", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "f646b5f091289da115381f90af4aca36": { "country": "GR", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "5e05bb1f19aaafc33c22db1d4fc12017": { "country": "GR", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "b55623623ec6ca6d1acd34caa2326585": { "country": "GR", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "209649acd5e839e7b4f00dccaf2c5189": { "country": "GR", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "f48f6ebfd32c1108db27f2057311fc5d": { "country": "GR", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "1bdc3b401057aa6f9d4ec3f0d1acca7c": { "country": "GR", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "a1182281c68c436155a9fea8e2df5585": { "country": "GR", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "b5f4a1803f51221c6d69102014182b74": { "country": "GR", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "b5479e0167e300548522316d3890441d": { "country": "GR", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "8a62bb6135d9a707c17f96642ce44948": { "country": "GR", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "1070954cf485184d81546759daf1ab51": { "country": "GR", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "7695791bfd77ee830f6501853b709738": { "country": "GR", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "dc11976d33e502583f9dd924f58f8dd2": { "country": "GR", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "5f1a8c817676a285528bd88a1728ec7d": { "country": "GR", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "d81672ad9abcd85f05bfe5f675435e66": { "country": "GR", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "9696bc3d3664539f2e03217671b0c5c0": { "country": "GR", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "5959dc3bc180f9e47d1a953cf7e9e58a": { "country": "GR", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "ba7ecd7796f954466bfe5b108fc722e9": { "country": "GR", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "22bb4d93a771c7dc6541c3b3c1a810b2": { "country": "GR", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "2aa84748e5862cfe9672dc670a15d494": { "country": "GR", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "13d9098fc22cdcf860ee027c932a221e": { "country": "GR", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "02e43e3fbdf3651dd6e06079220f7ab1": { "country": "GR", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "6f3f47f86e5aecd475757e36b259d134": { "country": "GR", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "f122b32b637500fa182f6ccfa6599f9d": { "country": "GR", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "a0b57ca83ec0d1f4356663fa21d7e323": { "country": "GR", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "90db6a587d489aa17c7c64ae2ae11536": { "country": "GR", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "7d93b2c201d18856dc0741f13a9f8b7d": { "country": "GR", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "b30bfb79038f36f6d1aa96239c9e9f89": { "country": "GR", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "f4f9e4a21f5dd321a4738f277c96b91c": { "country": "GR", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "3453e76692933c5e8ab35b506e5feb6e": { "country": "GR", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The tax ID number (TIN) of the organization or individual. Required if you are a platform setup.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The tax ID number (TIN) of the organization or individual. Required if you are a platform setup.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "351373207bf74ee89e2d8d1767b55f38": { "country": "GR", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code. Required if you are a platform setup.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code. Required if you are a platform setup.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "75772ce7e91e20eac8d33879c40f313e": { "country": "GR", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "517cb614e0b10e433b3fbf0db881b5d4": { "country": "GR", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "a91294d94768fa25f809ac7f7663c1f0": { "country": "GR", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "eb0f23666f3c80e2bc61190943e44538": { "country": "GR", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "35723d8865b3e2215e9f07b73c68b051": { "country": "GR", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "810e44a829c0c549a80ddf46ffcb7b5e": { "country": "GR", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "b198180b789d8ebdb88501fe25c86093": { "country": "GR", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "a444a48ef553ae989703cecd8121b28f": { "country": "GR", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "7a1ffe702db4124888412dc1c982c2c1": { "country": "GR", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "febf4cbbc05130772590997792381169": { "country": "GR", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "0beafac73170a5404f644fe92c865df3": { "country": "GR", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "31a53b8b994476921c1955f5de2e3904": { "country": "GR", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "414a19dc52927098821537c700fc2811": { "country": "GR", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "315444b81c2b8b5f3df628c123b45d50": { "country": "HR", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "ba7eb6dafd00e980bc9891df55b17c13": { "country": "HR", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "38a4809b5038e182be9014d3d9c6e133": { "country": "HR", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "f32dfe4afb7251f8a757217ab024f69d": { "country": "HR", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "36bf8a1a968565e0a177e2770b7e61f1": { "country": "HR", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "89e80128520f0e0bf1ca7612ca03426f": { "country": "HR", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "7a283629c245271b1bd0cdbf64bf96e1": { "country": "HR", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "5e6583bd52b7e07acda7dca700c7832c": { "country": "HR", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "3a30e90f432f8ff564f5c37779a164a8": { "country": "HR", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "85be98dc9a2f5044d5787a9f52dd7ccd": { "country": "HR", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "05a9de062d04b472670e9db4671b038a": { "country": "HR", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "e0303b73835883787b9d8c71e3777121": { "country": "HR", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "2a2f58c5ac32f85f6ab962256a7c44b4": { "country": "HR", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "16b0fec84fc4ac26aee5eefe2b97d876": { "country": "HR", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "7e8fce0a68e3ef855d230d2584a50ce0": { "country": "HR", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "0e8dd72ce12102ea15fe86a4129597dc": { "country": "HR", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "16976a56d98ab3a43f5671f70026807b": { "country": "HR", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "9e4c77faf407202379bed69377a6fac3": { "country": "HR", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "b3b6e0ad69ddb3f308136d1f0e8f3165": { "country": "HR", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "fa5e7f72544e683db1dbcfb6ab7a7e89": { "country": "HR", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "a97ad19c12031a81ade392debfd664aa": { "country": "HR", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "a7116dece59a5202eae21c436e209126": { "country": "HR", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "c61d2e9bf718c97038a0b0150a05ea2b": { "country": "HR", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "1085a57e03b6c67256010acf950df459": { "country": "HR", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "6be04035c726832120cd1469ca15b1e7": { "country": "HR", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "4ba4874f316551610887003d85410f59": { "country": "HR", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "9e9ba79ea95c4952420fbe8d4ab221f4": { "country": "HR", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "9d27d8b9e18af61c26c6106c4d8ed655": { "country": "HR", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "b043ee5c0f2cd03582b089ab5651bb76": { "country": "HR", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "a55bb6bd8301352b3e52056e24cd3520": { "country": "HR", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "ec211c68e43ec45a7a83d849791579fc": { "country": "HR", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "ce4bf13359ee1d21b8d453accb04f979": { "country": "HR", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "a91532758974d2e600cb5a5abe7b5200": { "country": "HR", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "2630e7cb9fe0887895e5814d3260469e": { "country": "HR", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "ac9fb6cc697b3cfc90df5e93b2352d33": { "country": "HR", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "f920b89c973a85bb1edbebab52490001": { "country": "HR", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "3f367f22b79594da22eea670ffc2079c": { "country": "HR", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "65c35d71a09f13b277c082aa7c7fd918": { "country": "HR", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "de9a6c6ac0a29c1a2524c149b7ae41ae": { "country": "HR", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "c2802259096ddf40c4fece5c6ef8e4f7": { "country": "HR", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "790ae989aa82950b4c9ed75890c0e221": { "country": "HR", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "904f551375054252954800584d4c0625": { "country": "HR", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "07e1f07c0385252e52d43725f38e0435": { "country": "HR", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "6cefc31024b6a5878cdfadc68d55b469": { "country": "HR", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "8b84006ce60f3bc01b57b0278d77788c": { "country": "HR", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "90ab7d4d00bbe7617575b3ce8a778238": { "country": "HR", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "9233c0f02c49cc42c5c96352a21a2528": { "country": "HR", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "bb89af77b255c047fc301e898ce6a589": { "country": "HR", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "daf97b03adbd23cbebb284dba5ff174d": { "country": "HR", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "9c6c0a4d59f807d5c85fd8af77b784a6": { "country": "HR", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "5bc5f65283a097f6c2ef5aacd558be93": { "country": "HR", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "59c9e52e05a98085c0d12b06a92ced7d": { "country": "HR", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "6227e27f1e7f8e2d00216dbebc43f71f": { "country": "HR", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "cbe0422fa37ad6d8cd30b472a4465e40": { "country": "HR", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "2c3d7be9889c06905915b25f1816d96c": { "country": "HR", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "610371fad3a21c174b44d0ae8e2825e4": { "country": "HR", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "d5c22706f1696ed01d6ae6aa23091f27": { "country": "HR", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "f0ff2f2794165b3f83db0aed8b30a42a": { "country": "HR", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "650b39c0c27c6e559a2eef44030a7be7": { "country": "HR", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "769fb889bd1382a6a53cd4912cdafc25": { "country": "HR", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "4debc6d68f2f042114495541c2e5bfeb": { "country": "HR", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "b3f827e393d646bc5b4a627d259dc68e": { "country": "HR", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "a761845ccf8752013e4f7db19448a2eb": { "country": "HR", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "2c33cffde0c8d4bfab0f5bf886c84f96": { "country": "HR", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "8e1c98f1d17e371cb203aa948a39c60a": { "country": "HR", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "f2ddbc9dd6b57b0ff3ccf519a8ce4bd0": { "country": "HR", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "ffed9965b5339231e9a8912c18d65c4a": { "country": "HR", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "c56b31c9d0614f5b3459cf2c8fb83153": { "country": "HR", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "75ebbe20302b1be4f2344a786ce7db4a": { "country": "HR", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "230e619d9c98113b3de8b646e21f77b5": { "country": "HR", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "03831db449bc458a5014894fa688755f": { "country": "HR", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "120244ee543c9d9c6f44f55a76318851": { "country": "HR", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "9aad4f1b1900b664da15531aec41399e": { "country": "HR", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "5720996d4325914d59cfc0ddf2ea7bbb": { "country": "HR", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "cfd88ad94e8d8d7703c4d66cd591cb8b": { "country": "HR", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "79f9ada45c137990a7909e1e50cc6b84": { "country": "HR", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "2aab128d5f73160adad30b9056148787": { "country": "HR", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "c8bbc40cb58ccddd4a83184ed2c23800": { "country": "HR", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "bd4c1ab35d3d7b1c17e9eba0b84d603e": { "country": "HR", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "29324e59e867b76673eed18e1ff58ff0": { "country": "HR", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "4b8dfd7b776161d4a5cbe39113f74c34": { "country": "HR", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "82f060f2fd35a72a9d5e082866bbdcc1": { "country": "HR", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "a3f274ca9a15c619e71c603e17fe51d1": { "country": "HR", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "9d0aa641afe24f6ad9d35537333c0d9b": { "country": "HR", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "d3782df9f392adf56908e592d571068b": { "country": "HR", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "cc5d7cf418dc125fbdaa2826bb3b174c": { "country": "HR", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "45589144c9c8e75525603ac0d8519302": { "country": "HR", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "4c1422a48bf170fc546184ec3aa28c67": { "country": "HR", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "9ed9289861ee21f9cdbd2290f3ca7c98": { "country": "HR", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "4f5a1ef2753caec058cc78750689a4ea": { "country": "HR", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "31fd9ac4eea17c68f2240d1bc9a85105": { "country": "HR", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "a9c2a3280f6e5cd5c40bc4d27a798188": { "country": "HR", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "46a15f718c708563f9c8830b9a2f4792": { "country": "HR", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "ba57d14a2171bf1e17d791928bcb42c7": { "country": "HR", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "f011a96690cef299c1b1c765133dda7e": { "country": "HR", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "a9bd9f41b7b886af0e243c6bf90e8869": { "country": "HR", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "1775500cb68d4ceb32942e963e01d2bd": { "country": "HR", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "5f92e6ac1d9abc222736091dd3641e47": { "country": "HR", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "69865bb262d960c621fcdca9063220d0": { "country": "HR", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7e7b5f5fd6163bcad9aba3a30968c3bb": { "country": "HR", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "e647995dc0c791af82aea061c3b2e0ed": { "country": "HR", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "9b12082a6df20afd60450cbd8e4d57f8": { "country": "HR", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "96279022ab47f84b92580d22ae662202": { "country": "HR", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "d992b8a82798e3c86eef4eb5b051300d": { "country": "HR", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "ea64a7857f7dc7c1572bff4b0bf5d15b": { "country": "HR", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "9d9037b7d4c18c068ca8ab754c02ff4d": { "country": "HR", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "ded14c39c9bb290769c8c327ef6886d1": { "country": "HR", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "e19ddfee2b8b26758eaa93f86e98c34d": { "country": "HR", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "1e50a6f38e0e978ba58434d4559c877d": { "country": "HR", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "aaa18ee94866a5b2a8800c1118edaf7c": { "country": "HR", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "c2af6e4f1a151c048283f25e17da1f08": { "country": "HR", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "6ae5cee73a3240bb67ad6fa434dd9b95": { "country": "HR", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "00525286f26b11123cb3c644b60a880c": { "country": "HR", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "33b66b034c7118ebf8c5d3ff9b0677bc": { "country": "HR", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "88b30dd88ab312b3d479b6eb827abb24": { "country": "HR", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "99fa1d46d99337f63ea5b0c01e44fcc5": { "country": "HR", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "826b9b58aeb10f550f517a737384f251": { "country": "HR", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "d870d5975c79bd78a3acc9b0ea6a77d8": { "country": "HR", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "10540f123962dfec0580853f95b69d44": { "country": "HR", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "0afb785f34ec5f291acc78adf360f370": { "country": "HR", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "bdb967a90c8a84c0bf3a289342ed5563": { "country": "HR", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "87e1b4e5d0700d0dcf6e91f4887bd45f": { "country": "HR", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "57e7eaab534cc123861ad07ef9bdd668": { "country": "HR", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "a38a801e9dce537792da797245dc809c": { "country": "HR", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "1486092831084231f864e272c0748c22": { "country": "HR", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "110d4caeaf87d063651aa0fa3f2fa5cd": { "country": "HR", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "1ac3e1bfd4407fab0cd8c5704236e677": { "country": "HR", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "efb5a4da4de8151ce36fb7a4e470e2b3": { "country": "HR", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "4a26c613cb6c9b20ce38b4da6189bb52": { "country": "HR", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "01d15ccda35cc82c7671064e1d222703": { "country": "HR", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "917fe2194bfc8c539f6a62374c8d28f2": { "country": "HR", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "418c5a3e3f9c4fbb00fdee946f611c14": { "country": "HR", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b9286cdc03a077d691333ab74bbc71ee": { "country": "HR", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "8cbcb3cdb1ff1e42da6c1ca6919e4249": { "country": "HR", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "06e75298605cfdfb89081ff9d6fe434f": { "country": "HR", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "6a4c95be8092ad7d0f9df621339eb141": { "country": "HR", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "a473cce30371eb97e3f22fbf12cd403e": { "country": "HR", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "d493696e4f0ae3b06d381f5fa4657bbe": { "country": "HR", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "02989358936d550193e1edea439c6552": { "country": "HR", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "27a97a529ba0f143c105c7191e506484": { "country": "HR", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "fadff89e233c420dbd63e8f4f9298b27": { "country": "HR", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "abeb873bb7a1fa141d5ee1e3c11a14f8": { "country": "HR", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "b64b3f730fcb2390205033fb9fe77d18": { "country": "HU", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "356021f8aa11de512cfe96535318f430": { "country": "HU", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "570471b061406ae9de59a4ce19faf2ab": { "country": "HU", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "d2d05c8974e31b4b876974eae85be2dd": { "country": "HU", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "1158ce3023cf193c980879b1d7593f6b": { "country": "HU", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "dd3e50ad070b770635dff191a97ffbf8": { "country": "HU", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "2f33a156dd7bad63d9ae7634e17e76d2": { "country": "HU", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "1f6b8d164654d8a7a00998f6c745743d": { "country": "HU", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "fa404e4e443631c51d90ee822ecc92a3": { "country": "HU", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "1970225994f24214aceda8ddfde142fc": { "country": "HU", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "21b0da0ced17e43708d0651c7f7500cc": { "country": "HU", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "ec6b99a83f5b1b18ff31dd25d2e935be": { "country": "HU", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "ba3200a01351d0a190aec72203982d93": { "country": "HU", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "c958bb2cfe9636332355a3d9c7a98ae6": { "country": "HU", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "784724c669be218fcf76f4df357bb216": { "country": "HU", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "7b35f22fc16b6d24fd2cf867fc4f0a9f": { "country": "HU", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "f0b6af7956329611b667415913fa7100": { "country": "HU", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "2b5be53d786d0e1489d6d666dee58801": { "country": "HU", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "227e987343aaf179ef3d06f5c3ed4225": { "country": "HU", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "722766a30d33594e984532384c737f32": { "country": "HU", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "d536b6179158125bccecfe586f690f32": { "country": "HU", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "dfac2e2270ab430b2963d34285b71b9d": { "country": "HU", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "8f1d830f79941311f074d79200c4eea8": { "country": "HU", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "5d6921c7101ca39727e256d746dcb236": { "country": "HU", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "fb6564316214a3649ca506e0b10d32f4": { "country": "HU", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "a13de4f5863ff6f1d60899d1a58f612f": { "country": "HU", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "7c213332ab9c50a41dd37f871b8f1d0f": { "country": "HU", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "0a57dc98c558b936ae51fafca70ab4f5": { "country": "HU", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "44069ebbc52fc2c16ab4cf0a6375014e": { "country": "HU", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "b44bb72d9e0c0fe0bceb6c79a2264290": { "country": "HU", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "abeb49fd4ccaa91f34d27729ff5591ed": { "country": "HU", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "78f761b16b7720643be2a158edbaa6c0": { "country": "HU", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "a8bf6cb7f8962d93b588be0cffcab650": { "country": "HU", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "499ae589a70e70699fee17788aa2a4cb": { "country": "HU", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "f601b8d5f82ff6b1077b93a3a4c891ed": { "country": "HU", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "f739988ca457c36f8236a29cf8866fd8": { "country": "HU", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "bdb1b7f6518c283354b09461cff7ab5e": { "country": "HU", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "c8d60bd4e3ceae8d765150bc6afac8d6": { "country": "HU", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "6c01b5722f4f1dd7b7565411fa10689d": { "country": "HU", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "b6e1a54161240ba1d8ed245175635ba5": { "country": "HU", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "169d0612373affa9cb77734257283a75": { "country": "HU", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "658f924b4759149d6a3fc82f6e65f5ef": { "country": "HU", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "d05c214b89f733527b91449a749f368f": { "country": "HU", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "4c39a004e97079b3219211caa33a1590": { "country": "HU", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "054d3aa61ea75a6f1cb8a36879060904": { "country": "HU", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "48ad4006fb80604c55972947ee95f75a": { "country": "HU", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "0ff90e2a49f38f6f910c64546e772a48": { "country": "HU", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "90578583f7f3f261b1dff05685f9393c": { "country": "HU", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "292dff4ecf820fd0504a57d62b0ab699": { "country": "HU", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "aa3ecff648692afd1685499c1fa03489": { "country": "HU", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "a47a37bbc09c1ff8de99aebc644f2b68": { "country": "HU", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "30070459b2cf48640a3dbb0c3bb6856c": { "country": "HU", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "f7a05ab2d2bc20705510594e0c287316": { "country": "HU", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "e420aebfeb130a2171a093844b6ba1cb": { "country": "HU", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "a2f3073cb398c3fb15171437d5baacfa": { "country": "HU", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "36b46ab0ce84d51c60d4fb33c6fc74c0": { "country": "HU", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "65c4bd1a1b8c4a08886c4f80e5791e1e": { "country": "HU", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "3633a2724f2faf2ff0dd4da304e3914a": { "country": "HU", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "57556524a607c19444eaa7ba1366b91e": { "country": "HU", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "9efc08002fa82462dcfe63ca815095bf": { "country": "HU", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "610a6e9634ccb36074e03e02497c9a44": { "country": "HU", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "f607734ac3931b0a09d9a06d920f26b1": { "country": "HU", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "88607908be1fa1c678a372c1d101a919": { "country": "HU", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "45263b0e2e33f857454da86f2ba6ba9f": { "country": "HU", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "b283a65bcadde20c7fdeeef72a7574bf": { "country": "HU", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "6222647fae021bba41ae4145c61003c1": { "country": "HU", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "410973a9e969ca724ec9318cbd8db42a": { "country": "HU", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "d7e04ff1be4baee377bcf6b19ce8c693": { "country": "HU", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "6114dd8470863ecfe824143c002db602": { "country": "HU", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "1b233e2732d607e3bc3668245a765adc": { "country": "HU", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "e4fb79630a2f7057a1e42022575c601d": { "country": "HU", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "be5a0418262a1ca93e82b441ba866da5": { "country": "HU", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "87b5f34bd8d96abf10eb57cb3575577f": { "country": "HU", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "0fa71c796385a55d3528a23622a84357": { "country": "HU", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "96eb63909164750bf4fb9db81abbfb0b": { "country": "HU", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "f917a3a8582b10e04bc36bf847c3f5cd": { "country": "HU", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "3a2aa4ccce5a28495d9398bf79ee366e": { "country": "HU", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "39932143774b924d711c0a3d06e0f70a": { "country": "HU", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "750fdacbcf60137f40a2fa8e788cd0cb": { "country": "HU", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "6c2a3ea41d66eba693694d4d23508ab6": { "country": "HU", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "1003a255190af1ef3c0a1bb309d05e95": { "country": "HU", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "af17b7ba86908d2e37f4f507da1803c7": { "country": "HU", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f246127d789814b3742392dfcc267bf7": { "country": "HU", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "57b32578a5e404b3fa67f8f32cf675ea": { "country": "HU", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "29da9b896976e2ebe6ba8d8b87b90113": { "country": "HU", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "027eafdd68fc75fe77bcbb754f7a975f": { "country": "HU", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "cdeb9a6184ab354eea193302f800b043": { "country": "HU", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "29c981ed5dce6edf48deb1ac1a76b715": { "country": "HU", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "7d609c746555fd9b087070049e966c66": { "country": "HU", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "366725d739ffc4f24cabf610f6e8f7ed": { "country": "HU", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "870540bededa76ccfc9de2818e84dc27": { "country": "HU", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "aa115952713f44601eab4686b4a3d480": { "country": "HU", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "e3235b429f1c247f763a0c986158e81f": { "country": "HU", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "1435696ba8957468f12db2c8220e44d5": { "country": "HU", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "5aa80116107bea63a206df09b965e06b": { "country": "HU", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "323d1bfd603a83e139ba70712d80cb47": { "country": "HU", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "36ee328381df9af1a17e64730be099a8": { "country": "HU", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "db23c10b769205d25c664df117c23656": { "country": "HU", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "f5f30db582bd6903f832774cf5e3cbe8": { "country": "HU", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "8cd93d078c7df4b29a978a080d7d50cb": { "country": "HU", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "53b5017bab44283b668bf6db604c3445": { "country": "HU", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "b77db9dabf6a2bd71c50b989b77c8de7": { "country": "HU", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "18a2f260f9a2c598bf069a860eb8f52e": { "country": "HU", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "9d062f8e2fd7fb95a4d4666057e110d0": { "country": "HU", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "55bcfa5486196776bbecf0f8ed98abfa": { "country": "HU", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "3ede38c5f36c88cae029f046a3654012": { "country": "HU", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "f6f3b3d06a2d216d5acaf360dad77324": { "country": "HU", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "5c2f492e8b0cd087377fe7a6f1f41084": { "country": "HU", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "36f59759ba94ad68c16fd931a1ef1d3b": { "country": "HU", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "44cb199724cb1bb612c7b82f4592825a": { "country": "HU", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "13205f961b16416f0770b54d889bddb0": { "country": "HU", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "a7f8f7dbfe020bee9696e8f615e47ecb": { "country": "HU", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "624aed9f0bc98c66fa9263eead6265fb": { "country": "HU", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "86c1542b6f1264d48a8e88baaf5aa33c": { "country": "HU", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "ead016daba1511b99851e49ce5b5a231": { "country": "HU", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "37e8444e062a53d8649c27b9dbd1eb39": { "country": "HU", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "7de86d91c5a7dab43ddcd22eea1e9abd": { "country": "HU", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "ec8074ecd3dc5dc99023cff2b17ad9d0": { "country": "HU", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "b76149b169b83346ad163ccf90aca6d7": { "country": "HU", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "f79fc8b6935aa0283fe1dfd212ecb236": { "country": "HU", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "5dc125612ad5386fdd96ae94de66e34f": { "country": "HU", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "1fa6732da85cf744650d01f9084b5136": { "country": "HU", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "ab0c1c65324547d192f79c13aab04097": { "country": "HU", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "09ce06a404a01072aaf500ebb8e30b0b": { "country": "HU", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "75b39c62cf11956d633d33f099c9ec55": { "country": "HU", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "e0e636bacb72eeb6ea1775b6a6aa85da": { "country": "HU", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "18b1e3709a5b190e7d81ef16b0270c36": { "country": "HU", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "744c766c9efe2c2be07f27f08161940a": { "country": "HU", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "39f8ac472d887237add41d5f1dffbf28": { "country": "HU", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "b48749714a58894add5852ab5af00898": { "country": "HU", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "2afac705a0549b77fedc24d63a056740": { "country": "HU", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "21f23f32d43a6c8c6b35a754b58cdb6d": { "country": "HU", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "901d4aafe2c02f843721bc30b484c8cd": { "country": "HU", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "08e2a581e096d1f00ec94945638af210": { "country": "HU", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "f720f2fece51f529ad7432eeca5349b9": { "country": "HU", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "c3756cffbefbee10fe56c92b88477bee": { "country": "HU", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "65cc3999566922a0c9fad5c037de8afd": { "country": "HU", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "50378a391f2e7ee6a79635dd0b436777": { "country": "HU", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b3000d0f3b4dc4a8a3a8996d4e8ff3d3": { "country": "HU", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "02f71fc8b6ad630908e4a8888c3edaf0": { "country": "HU", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "69e3feced62d6858de4e1b20928b3538": { "country": "HU", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "f77edd1b56d50635ab5d2fcf26b830d9": { "country": "HU", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "0d4b73114dcb5c7b6c34b9c171b63081": { "country": "IE", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "c150230e2b9fca6a74fca1280c6b7fa9": { "country": "IE", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "bba2c0655337041065e352cd05f89d2f": { "country": "IE", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "e6562eded33e6e2fb45a74639b6eaf21": { "country": "IE", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "712467304fc986b8272d6aaa2a4525f7": { "country": "IE", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "dc6a0c048b11d6c11cb7d71e07e3e0ca": { "country": "IE", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "d9fee90ca8953481c582dd167e455359": { "country": "IE", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "7027aef70663f652fc89a055706c43c3": { "country": "IE", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "090cb6faad394a70e11718b95e5e1c44": { "country": "IE", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "5552e3aa9e8e383f439c790a999e1775": { "country": "IE", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "ec6711a54d3c16c3c5f95d4e248a87ef": { "country": "IE", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "9ebd9a95cd199d0bfd8bc6b3130fadb4": { "country": "IE", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "a424cdcd5306332d14e5f440ac41e174": { "country": "IE", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "a5ecf4adf78d86ccd4c3ad6d1b47766a": { "country": "IE", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "8f51327d3ef87b12fc93cb7880ea2d44": { "country": "IE", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "da14ec12ff77cf49ca83349f97ef0a35": { "country": "IE", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "87770f31fb19a815793bd8d1aeb0e222": { "country": "IE", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "a371bc233879b75d6d3d72f2634a2176": { "country": "IE", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "d58c6b5a4d8e0d272f532d643e04be42": { "country": "IE", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "c95b6f07dc27486d747db65b1353c05a": { "country": "IE", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "4195d20680b27889bf98acd5c42c348a": { "country": "IE", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "e0536b13e4bcd206a54570b6046de0b1": { "country": "IE", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "3dfc2511e89237dc56b92ecd129b234c": { "country": "IE", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "2bcc22ba3f7323a7ac8877b181fa4c14": { "country": "IE", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "c9eec828b3a66c6d2e2896c98b3481c3": { "country": "IE", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "68b8901b0770daa75dba4d603580f008": { "country": "IE", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "64ad79c341031638c3c828220b6258c1": { "country": "IE", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "a4d7b5b4debc5ed0e3aca9cbf8347a6d": { "country": "IE", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "5189fd0e1daab175293638aa5575cbc9": { "country": "IE", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "41ff5365edfe58814b0b62d7aac29f07": { "country": "IE", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "06b9e116851329ac2f28fd29852b0cb4": { "country": "IE", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "7e7a78c356c6b621cfaa4464c1bd6903": { "country": "IE", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "4d64a1e55df29a1bc2b933cd56aa11c3": { "country": "IE", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "3bf7fffa8526b16d14a331b464d08aa4": { "country": "IE", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "9340fb9947654638ae99f20db29365ba": { "country": "IE", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "39c9c5553923b7129721b750bc4d248c": { "country": "IE", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "742c7372409f302ca86d382fff7dd123": { "country": "IE", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "6776603f6e3e37b07522af812c1d3b04": { "country": "IE", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "8c4775f892cccab2ad0fd86f336c2702": { "country": "IE", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "4c141e1cb0229c15de7c2b51d390df96": { "country": "IE", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "c2ad3d7f6c79521fdbbf36d3fb8c322c": { "country": "IE", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "6977faabc0a34032cfec0262587b11b3": { "country": "IE", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "07e6c768ac6d58dac11d2bd6925c43ff": { "country": "IE", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "94833ca60095f9d3c372f4f1dea07feb": { "country": "IE", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "090dd641c18f0d8276f46416668384c9": { "country": "IE", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "894981c450e1f21bccb714c67c68e674": { "country": "IE", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "86455a25dc405bd035cf3f188fc5f7f2": { "country": "IE", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "b348d59f9336d47228fc6cfa1131defe": { "country": "IE", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "dc31ad2f7bc388d7c0167eec89a3a9cd": { "country": "IE", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "0cdd64a2bd1d1dcd4f30efa6c5008c8c": { "country": "IE", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "1b2cf634cd5ec9cc516435dba225e280": { "country": "IE", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "cf3fe355f211b033f33421ff630e827e": { "country": "IE", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "e7e1812ef1c25163c556c96cd756b0ce": { "country": "IE", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "dc8abc3ccb53eec90f8c96f329222617": { "country": "IE", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "b48d7644a14fbdbb2fea889201f621b0": { "country": "IE", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "1ea780fec70460091c496f0cf0367989": { "country": "IE", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "2e63f6f7c7e633e3712c374b294c032e": { "country": "IE", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "4bf1154ec1ab1d428f217f9a9abaf670": { "country": "IE", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "ceb19537f6e9acd4f8dbfcd0c99b7441": { "country": "IE", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "00ccd01cc1f718eae295c11996cad1e0": { "country": "IE", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "ec93c88aed92f5a3a27227129e7cb38f": { "country": "IE", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "d975b6b204f2344635a42b07fc63176d": { "country": "IE", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "84b8298c4a54e4735b2d5c4dc4460ba7": { "country": "IE", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "bb17db38b85f44c2f7738bbe44b9c040": { "country": "IE", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "414b367cbe32fa655926a2e6b11c4c5c": { "country": "IE", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "fc767a4ff49c88c594307eae967ccc3d": { "country": "IE", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "263a2d05046b39aae9336a1db39d3bbf": { "country": "IE", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "b5c8c0f9c64942a16eaa9290ae0e7c38": { "country": "IE", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "ab339aef1a4c56aeb180b7cfd3dad80e": { "country": "IE", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "920d1eb8216f6a66dfe4ef7855fc6e80": { "country": "IE", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "6daccdda5464073150869a70756f57ff": { "country": "IE", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "2369eb36c476550ab37a8928079c09a4": { "country": "IE", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "d97a8f4858171dd4cdcfce8c781fa181": { "country": "IE", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "2e7bb8e112fcecf146fd2062755a11fa": { "country": "IE", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "f1d43844e7894914850bc253e7c3d68e": { "country": "IE", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "339babac55128f1bf549753be09f6953": { "country": "IE", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "0454b726bcc33e8877048b1b91795580": { "country": "IE", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "a9fc6f8b23ce521d16a4596556b940e4": { "country": "IE", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "d7433cf4fbb3f5984cde65199204c5b7": { "country": "IE", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "45b3e3634708fb00c4558325dffd518a": { "country": "IE", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "daeda19c9d670f3b12dd2018d986afff": { "country": "IE", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "f426ddad3b65633d587aff182ae07595": { "country": "IE", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "afc55d64494322369c4cdedb2fd75cb3": { "country": "IE", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "db8ec06417c5cb03e295faebff4dacd0": { "country": "IE", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "ff4d50d806072ed0af9b04a10ebb66ad": { "country": "IE", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "9f4f53875e429c654fcd10c7366e9e23": { "country": "IE", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "d99d6b3d9883a6232d36b27133790e24": { "country": "IE", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "48042abbb55fe555ba98f8c8b785f622": { "country": "IE", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "773e642a2be58365d36021190c4530fa": { "country": "IE", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "be0c4d3828308f16856c031965906b08": { "country": "IE", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "bf883f2cbe2757a83049f887f7ceb084": { "country": "IE", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "db722e39db778110cde10b4ca5184263": { "country": "IE", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "40e25a945de3133bffb42f13677b8d46": { "country": "IE", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "b3ea56363331902554d71200a4a4ab1d": { "country": "IE", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "6063a951397d51de3995c21b3d241eba": { "country": "IE", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "7d15ae8003a6c22b4f03663371f317e5": { "country": "IE", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "92569480f54e9f96b6931ba6d3642916": { "country": "IE", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "9b379bf14c760d28b112d3391f5a4421": { "country": "IE", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "fdf9e2ca8e59e7954f8ee6134eba58ef": { "country": "IE", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "4c480b013b39b6e9bec01125ab1398c1": { "country": "IE", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "0c3545101f30065215f9b13d71bf73cd": { "country": "IE", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "416023a0f2b5679de8495a119343002e": { "country": "IE", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "336184da90e01343eabb06d8f5c384b6": { "country": "IE", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "79b1446a869fe206278b77708ca109a7": { "country": "IE", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "9612b6e0dafa267e54cb5aa67df7ccaa": { "country": "IE", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "969eacb70324ed95b2d52ad1fdc309f9": { "country": "IE", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "8280631431044c4c56d5f182f3d83643": { "country": "IE", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "b3176fb37552c76f429ed6447a43c9fd": { "country": "IE", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "6d36a97da7d7cf86ab9521531b390b8f": { "country": "IE", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "3d1bebd23d0a9354754dd58f7ba9e0b4": { "country": "IE", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "97152f0d812436bd539240e474e48e3e": { "country": "IE", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "132b2dde38beb66b9d8bf4bce3de3b90": { "country": "IE", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "654085f55c3f10fed1899ffc471eb8cc": { "country": "IE", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "c9ff24f9783aa86af7067433082f3f37": { "country": "IE", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "fccf7c4491e1ee06a00f05b7bc4257bc": { "country": "IE", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "a143fd3259bc1b7a015a2ea409b56309": { "country": "IE", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "c85bcc1071f092dbe6d9602ebb3a3ca8": { "country": "IE", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "35501687653c9589e3e67148ed605d53": { "country": "IE", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "09f3f80e989bc960d346bc02c38daf95": { "country": "IE", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "5d724980cfd203c39078765f59c65730": { "country": "IE", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "f33040807d75e7c86bc7caf31bf8fb66": { "country": "IE", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "d345607627bbca907c120325c551b270": { "country": "IE", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "0484b12db25092dd6d0559b93d1d82ba": { "country": "IE", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "b6cb3f1902b07dddd27284f097ae0a63": { "country": "IE", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "f9ab41e5af84c0c0049a58343bccb797": { "country": "IE", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "d4b21966179d670a556c22debd2991d6": { "country": "IE", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "a7b5bed372f105651b9e124df703540e": { "country": "IE", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "11ff61c4b9d472831987a765effee649": { "country": "IE", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "99e50a1867592502bb32e323a8059732": { "country": "IE", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "91cea34b1c0a23721e140508fe29faaa": { "country": "IE", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "122d6e08073a06672e710d6d7bbe8b28": { "country": "IE", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "b1a691bc3d011e1ae63b5342abfa2972": { "country": "IE", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "a7e6407366c8d1cf2389dccad4da6075": { "country": "IE", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "5d7e25adcca84a5321b731302b4ed84d": { "country": "IE", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "10315f6da0fafe52c3cfe72c23af1cfe": { "country": "IE", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "b53cf377aaef26519ff194a5e41b94d3": { "country": "IE", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "9cb8b0a1e134327e97788e72d582105a": { "country": "IE", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "8054180666dcb048a07655b83c151352": { "country": "IE", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "45411c225fd6c63cfba09cd86ccb9b96": { "country": "IE", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "327793445b8c9fb931eb7a14233bd89b": { "country": "IE", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "8e24c82d63e644656e71d4737b15dfe4": { "country": "IE", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "66ec044dd700256f72a4b04f9f6dadc7": { "country": "IE", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "c1aea6b60dff306ac46b16e5ed68f53b": { "country": "JE", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "5bc2eeada08ad8d64daf51d0d8070da0": { "country": "JE", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "01c5d12d6d1a1986e329fa5958f68641": { "country": "JE", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "3253305bbef33fbf3701d0b75a1f6239": { "country": "JE", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "f64a6d5a9eaae752bf558344f7790018": { "country": "JE", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "948b69593922d840edaa81f7eb790698": { "country": "JE", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "2a8f6d51f6a6fe1413852554b73129bd": { "country": "JE", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "75a72fc0c6da35d9d2d630f779c1b5df": { "country": "JE", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "2bcde2048be9f580b53b84ac9cae78bd": { "country": "JE", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "8e9eb4fd56ba434868a29a6e52a2a853": { "country": "JE", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "fab653fbace5402b4a35e0b4e7bc7fcc": { "country": "JE", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "8eeaaa45b4c8f8e0cd1e038cb611c63e": { "country": "JE", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "cc913806ceb4ffcca17a3c0140f75aea": { "country": "JE", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "2747c0a15594772db20d674c3bfcd670": { "country": "JE", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "5fad1b105b72be23b8cdc63b13420181": { "country": "JE", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b8352d4daa64a109f241df8b0f99df5d": { "country": "JE", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "0d43a40fee7d75913a18bec5edc93b90": { "country": "JE", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "fd8e794c13ad29ba84b8dfbe22f37fdc": { "country": "JE", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "64ed8898c57fc5a1c0d859d8d7bb02be": { "country": "JE", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "8b42d49dc7b8feda19b83b2f95294c71": { "country": "JE", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "dcfb6461a8bb086d340fb1a3268bbb9f": { "country": "JE", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "a3e0de4dbb5b7e5f37447fefc6dab55f": { "country": "JE", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "9bf6e1db47400831fa79adc34e2750eb": { "country": "JE", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "ffa77d44049b86bf73eab3bc27d9cc10": { "country": "JE", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "7e400f8f58e1206fe02100a79b7240a7": { "country": "JE", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "c9f2156308b0716c50e9b1c8b0137159": { "country": "JE", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "2e3f0e3b2729bdd379d7997880f34adb": { "country": "JE", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "6c3cdae28e9e0f3cf9aebace2c54d1e0": { "country": "JE", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "f8c75989c5d3b95ff83965397dda2ed8": { "country": "JE", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "74c489a0e9306e22c9f0e3effbc97ae0": { "country": "JE", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "4c28d550496d50350b05a9c5f986b45a": { "country": "JE", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "eadea02ea9f267f634a992b671c31994": { "country": "JE", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "b0edec289816808987c98d74454a35b8": { "country": "JE", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "431c45e94d96a385b4986f2592ceb33a": { "country": "JE", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "6c98893c0d305e7e6465be46c011c048": { "country": "JE", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "fa339ac79ec18e423049f9e92e1805cf": { "country": "JE", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "b6e5d3d42425ff57267d2094b270b8ff": { "country": "JE", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "239fda9a55ed0a61018906e1525b37b1": { "country": "JE", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "2c2f6fcf280728a20f864b33efc8c2f6": { "country": "JE", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "4b254f8fc4fc285d2010fa7fc0669ac2": { "country": "JE", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "2508c43bac5286ba082b30aa832b8bf0": { "country": "JE", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "8235e462799f9713c9c6f4db88176162": { "country": "JE", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "03615063c3164886e2adf972b42a8bc4": { "country": "JE", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "d2f9a44bd24497b8b970dbd4d895ef85": { "country": "JE", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "5e6cbb5ff72852adf9c41c1e69dbba1c": { "country": "JE", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "667ebe7e700610e4413291c6197455d6": { "country": "JE", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "905d3dfaacfc5ef7ca24b7c162481000": { "country": "JE", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "1606f56f64f32ab7ec4df0c679837183": { "country": "JE", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "3acf5b512bdea1409066bc3c9b958da5": { "country": "JE", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "d58a95322a3cd1c2af2847ca5ab3e923": { "country": "JE", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "7b9a6742daf8da6f77972308b11d30a2": { "country": "JE", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "fb588a105bd3ae6197f120dcbafa9ee8": { "country": "JE", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "29b75f5b428daaacfe0a5ab867e471ab": { "country": "JE", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "03351e0373458ba9fc0f416fe5c22ec0": { "country": "JE", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "d7992a18071709b4fa252456d299a198": { "country": "JE", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "fb67eb8007f53210e415251adfaad2e1": { "country": "JE", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "be8778826d9cb20bf04045597fe89597": { "country": "JE", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "76475ce556941a1e45549064bbb2b7da": { "country": "JE", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "6c9c0b8ef5aa7ca090e6dbf39c0d562a": { "country": "JE", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "3ff64cfc1041304919a247f57ef73a00": { "country": "JE", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "0a0d8415ffad696604ec4e6782638a0d": { "country": "JE", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "a5abff8905b33165d09bf8c67cc6929e": { "country": "JE", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "4be1bba2b559d7a639c35e5412f4ba4e": { "country": "JE", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "fb34654ee6a0dff5d033f3e2e7668916": { "country": "JE", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "962e9ad331efcdbc9ae566b32c7a8d96": { "country": "JE", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "a13114f864a00d7cb50d1cf7855d7b49": { "country": "JE", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "1e673ec3eeb19ce86a5004399c772bce": { "country": "JE", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "e771cbb6fb06f4cf5ea672ac406a33a7": { "country": "JE", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "14545ea3dfbc24d0ee9e0df7647613a9": { "country": "JE", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "457bec7536b58919fd2ff948b8067a51": { "country": "JE", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "250df9b90c2563aca6782373fe52718a": { "country": "JE", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "16358923aadae71d5c044318626b3ef7": { "country": "JE", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "fc5a3c83639e457624fb37d0bb39e562": { "country": "JE", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "c8d34dafcaaa823ebdad47344c00799a": { "country": "JE", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "f7d32576ee1da1d5babeb2baef58ccc7": { "country": "JE", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "e5fb309a571c51256e1fed2984103bc7": { "country": "JE", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "c3dc0d91eaac0b85b38accc1daefcacf": { "country": "JE", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "15f12539b1aade03a8347250344b18fa": { "country": "JE", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "21eb3c88cbd984c6af4200b875898915": { "country": "JE", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "2492b82a681b1300c2590654ee080b80": { "country": "JE", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "47ffb061eb8b467dac7d772686890641": { "country": "JE", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "aa8b6a281ce956680d395e030ef4c721": { "country": "JE", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "9e2539e3d6c5a56c336f379d928fcfb9": { "country": "JE", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "3aa0344e709ef588e39769c60a26b0c9": { "country": "JE", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "18d876b1a3cfda3351ebc9109e454825": { "country": "JE", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "7f87f0f060197cb7e1d4ca50b7e48434": { "country": "JE", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "0990866f96b000bd427b459eeeafbb3b": { "country": "JE", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "abfade29d60a4164382bd9a6551cd37a": { "country": "JE", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "0b7e703cfeea57524a4cef843ea2ee8a": { "country": "JE", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "8ec35296adbe24b89c267dd330de7c2f": { "country": "JE", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "f75bca883c9a40c342d2fb26d32b79bf": { "country": "JE", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "f91e7ca377e7431a0769244f4f49bb35": { "country": "JE", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "a599fce467cafad10391b307ec374ed2": { "country": "JE", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "ea6cbc4fcebe5e751a94d201591af07d": { "country": "JE", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "fc35e4c8925cce0f6ac24bedf06f6fed": { "country": "JE", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "d366415e34f98b558ff39ed2dcf9e311": { "country": "JE", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "0fd32790427029573a7d719cda2e1af7": { "country": "JE", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "1b60a2158b870ef607ee69c8cf69a478": { "country": "JE", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "56819edccb2fa848dcc138d90aaeb76a": { "country": "JE", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "4742f9316271b69fcd708a2cb92db8ee": { "country": "JE", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "6a846f712966acca2a2f9f00d81b63cd": { "country": "JE", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "9e8e85d567ef82c212ccaf19e7f84fde": { "country": "JE", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "affeeda3d8e8ad5a2e6be3b8e0ed0d45": { "country": "JE", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "de96f0aefac01ee27684c84805d6f4a4": { "country": "JE", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "b3d380dced006a48c0e213e39d1b0bcb": { "country": "JE", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "367429c31db56424b02c1fed22c7b427": { "country": "JE", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "0158a97dfc2bba4810bdf800db97f027": { "country": "JE", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "ca73d2eb100938008ec63c615c8ebedd": { "country": "JE", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "4315f2b1abbd1929db0a2b065363efc9": { "country": "JE", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "730f98e6a9fbfe6776223401b9919d55": { "country": "JE", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "80cbb696f2ca62d788fb20ff0958bfc7": { "country": "JE", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "777e6f9b3fd46a09d5df658bd28baf89": { "country": "JE", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "06e0f95b4af65fba56ff71bfa2886590": { "country": "JE", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "fe148572f96075f956790aaa2088197e": { "country": "JE", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "9bd07d77f5bd7d72c14b93512e282ca1": { "country": "JE", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "8773ee81580924bec729a360ddf667ae": { "country": "JE", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "c7de89d869c213874ca289318ea0c6c9": { "country": "JE", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "a30b49e599569b5c0955ba8816b65572": { "country": "JE", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "cd45bfdf932d9c878d995d1c4b064c5b": { "country": "JE", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "834cc6dce0d988f30b1b097d2d0dceb4": { "country": "JE", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "13cf83bb994bca44502c80e56976c0b9": { "country": "JE", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "21c63533980d1b2c76a832c61862e8c3": { "country": "JE", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "c78db91d074f9565c6fc604453bdaf41": { "country": "JE", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "2f6b2ce90eb07ad204a9d1fbff0a0293": { "country": "JE", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "f54efa642bf20cd5c17a983dae36a4a8": { "country": "JE", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "eec53ba1d137ce741694ec59832057e3": { "country": "JE", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "dc77eb0fd016cc5689b8ff4b98bcf012": { "country": "JE", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "2fccb611f53c27260ddbc52a9b9c7b02": { "country": "JE", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "784cbdf0ba32f2c0fc298512f11d4141": { "country": "JE", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "04852fdecda2bb38de7499f111d787ed": { "country": "JE", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "da132cfc5e90cfa5d2ed56b5ce2feb9d": { "country": "JE", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "4cf493a70f61eecc86dadd506fa0c264": { "country": "JE", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "dfbb9bd75612808a08aaae9cd132d47b": { "country": "JE", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "832066ef210595a48e27ac26eeb5d495": { "country": "JE", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "e3823c27c4e69ed51896e8120866c6b3": { "country": "JE", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "de372da3e62da46c077dd13014ae34f6": { "country": "JE", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "f021fdf86378803b319282debc13c8ad": { "country": "JE", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "62369a2e6cd612b8a1e00117e5aed749": { "country": "JE", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "bf6b1b66b4c5c4ba879b3c86f8911aa6": { "country": "JE", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "f6db23657713b04c75a0194a2c1e7e54": { "country": "JE", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "60a4e310d776cf59474538312064605c": { "country": "JE", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "707dd9f773a8c2cb4a8083461a8a22f9": { "country": "JE", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "2b2543d921cba91cf04be5565430cf65": { "country": "IT", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "ace7f464eb6070c53a9fae808836b8b0": { "country": "IT", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "a2eb935848aefd9ba74848bb2d1ac7c7": { "country": "IT", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "f1c602920a8011c9a6fa66c6eb45ff0f": { "country": "IT", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "6dbf4b2810cb22135b651e1ee22926e1": { "country": "IT", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "2c830b9ef308d6686aced6d8f88dc767": { "country": "IT", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "21a7dc90fea0bc663a836ae07096ec06": { "country": "IT", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "dccaaabfd5fab74a3519aefb1f241317": { "country": "IT", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "012afc0a9a10208064cce63f40e2702d": { "country": "IT", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "38c013baec345157a80c24cecb0682e2": { "country": "IT", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "e5f48d31eced1504c676b62d12b0e23a": { "country": "IT", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "76f94425bb5431c51c71f2fdb177c0f6": { "country": "IT", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "d869d210c21948a78088152bb7922718": { "country": "IT", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "3d84d041d6255a78c61c4f4f8b15d722": { "country": "IT", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "8477619e87f7cfbfbd44b8d0827c6c09": { "country": "IT", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "6d36d9bdeb47ad9be8cf52a24372d463": { "country": "IT", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "7bbaa43242eddd125a816e60783476ea": { "country": "IT", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "3094021e317a703c00827c6e15d44548": { "country": "IT", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "3008452be21bbf6810fd175d73be77a7": { "country": "IT", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "0565646e2060dd7e4aadbf95a6674dac": { "country": "IT", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "c4d8b4691c797919a9a258a868a9b969": { "country": "IT", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "ac9c3a9e4db831acbdad241fd40c3fc3": { "country": "IT", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "6ea8bd5633dfff3d073781d74ba9ed1c": { "country": "IT", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "44afd8a396b06f1dae1d2a58746d1745": { "country": "IT", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "d45c7472c387935699c64e0aa6c05983": { "country": "IT", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "bc2816e0252a5c4c7668ea5661cd39de": { "country": "IT", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "03256926257577a3b2b38fed720e20d3": { "country": "IT", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "a54f7a5e44f62b2161786fba613a7b37": { "country": "IT", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "79491017c44e795427ba1129d46a5615": { "country": "IT", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "b7e4bbd7cbbd17cad8f2ad795dbfcc83": { "country": "IT", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "a719faba1a36fb9d6ca3aad0d3ea17ff": { "country": "IT", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "c1628a6ed21da6c972233ff6d24ed0d4": { "country": "IT", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "c6dd719d1659815680c0399aed9d4f1f": { "country": "IT", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "6ea684fb0585afcbb6058a892381f09f": { "country": "IT", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "e7ab0aa4c31d5feb71a33cec0263aa29": { "country": "IT", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "dc806db9a5958af6b2760b4d59da272a": { "country": "IT", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "73359497023a7291345136ed770df13d": { "country": "IT", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "a0b2d2d7f682e83ea1ffaa5864f29b84": { "country": "IT", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "69e2156880fb382ae35bfa2307f2aa7b": { "country": "IT", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "ef67f7ade95060f03f4d4805f213e7fd": { "country": "IT", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "686f82a6bfebb62615b661057ce43603": { "country": "IT", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "443a0ffb16813711397569cbd260b192": { "country": "IT", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "c067fa8000fd2daf057e59e00678691f": { "country": "IT", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "468520a812bbdff40ee86bb04e5776f0": { "country": "IT", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "b8a8ec9557dd6d15e5627f9c09bcb5cb": { "country": "IT", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "0827469244a264387c65e226821ef472": { "country": "IT", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "36391c60adf884bccadcdba06052acc4": { "country": "IT", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "0222cbd52e3e2f19a089864afa054e6f": { "country": "IT", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "baf78d0d2d63e7647d8d89053fce34b4": { "country": "IT", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "9b4592149b8d4d03c6a71a771a3ffeac": { "country": "IT", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "6ed1201807393a9e246cc6cfaab56a8b": { "country": "IT", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "fa93bfea1fc6f50a5ba4f41a7dc5f1d9": { "country": "IT", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "ce4aea8929a522e2f3b3d9988202720c": { "country": "IT", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "9f2b5edfbc9e7ed148ab179f04cb44c3": { "country": "IT", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "18f1164c70fe9c868470f78ed0d9286f": { "country": "IT", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "356858d3d31fbb8e41c598c9a3855a6b": { "country": "IT", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "3d9027774f1930302b13d1fee06376bc": { "country": "IT", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "74fca4d4e9f2c434ad95e3470bfc2131": { "country": "IT", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "5647c0a2faf734a175052e0b9d7a9742": { "country": "IT", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "177dcf2e197e4ea669a03dd6a8faedd1": { "country": "IT", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "49a60f2eae4e6571e3939bfe07a947b0": { "country": "IT", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "bd3f1b0112b34627090326e0f27d3418": { "country": "IT", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "1b0ec01d65233907d35987319467e663": { "country": "IT", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7d4b5d57e13e279a3976a2a3feba61a7": { "country": "IT", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "09299c869b9294a28903a5e5b810ba17": { "country": "IT", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "fc51e157c0656df8e38b82347b7dd545": { "country": "IT", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "ced9dc2bd8ab6355f3f6cb8ce12fa00d": { "country": "IT", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "ab9ae61d153445aee754e58f31c5deb8": { "country": "IT", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "1169ad30c5878777e4c778fa0f4c7bfd": { "country": "IT", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "649abf916253146138cdcfecc5447b0b": { "country": "IT", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "1d172ec2000536e47189cc2a7995185d": { "country": "IT", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "c6d5c9f1221cd59fd14ec866e73716d6": { "country": "IT", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "4088d7f244a91adee1f91fd6a4e91ba2": { "country": "IT", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "01f709fdc155ce379ce6c132c235f42c": { "country": "IT", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "d46071c7db0175a0637d7cc9b4d6195c": { "country": "IT", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "822adce2003dedf29023680763c8c04d": { "country": "IT", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "b92fd42dbd6aff02c778101596bef3d0": { "country": "IT", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "604bf96b6e261848317554bc99ee45e0": { "country": "IT", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "75e493c5d757623d9ca2c3d71fc40d38": { "country": "IT", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "7486dfe61e4f2061b42ff2021203335e": { "country": "IT", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "bdcf3ea7193ef1ccaf57bf98baeb308a": { "country": "IT", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "6b51dd4f037664db151c0e19ce26d96d": { "country": "IT", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "b988f742583cb494a3633fef9c570ef5": { "country": "IT", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "ee12349d90241d5af88bb71d8ddaff9b": { "country": "IT", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "2b60f542082f29145ba8ffaffb5ce5c5": { "country": "IT", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "59f1965660f663201a5ae9d9de052b94": { "country": "IT", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "33efcd637ebcccc03bed6fb28321b14e": { "country": "IT", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "585115f4b47dab0ee03e7d09e9074034": { "country": "IT", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "cac044df846c158e7db29fa8b6289fe2": { "country": "IT", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "b659dd54e00e4349ff341bb81a3ed13e": { "country": "IT", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "d82e2d1cd9ad06b15de4bde5cd9a1c5a": { "country": "IT", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "e348dafe8ab826b90afac1795947383a": { "country": "IT", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "ebf10a7540d0915dc9e0f85bffde61f8": { "country": "IT", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "2a79e5f6441c5b291e9ecc90b170b951": { "country": "IT", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "8624961d81db7471757f5ae5a48c713c": { "country": "IT", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "1785dce3dbeca62b1343954b98ffb017": { "country": "IT", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "aac9ea6628a0d844e0dde679dd6585d2": { "country": "IT", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "bc72019d9d6527ab6338336aaa11e888": { "country": "IT", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "1f407b8527d17a6fc1a6e8c943c1618a": { "country": "IT", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "bf41fc3dbb2e60e166c332e2f62f372f": { "country": "IT", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "e4a907ac433ebad421fd73e05b269ae9": { "country": "IT", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "f18c262fe83b27bb8fcc75274e0ec1cf": { "country": "IT", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "bd153ca05a0a510bc7b10ce44da5ae9b": { "country": "IT", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "f8b89fde6523533138af6c2244d49d77": { "country": "IT", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "b837c3e52dc775dabdc5ebf5190c909e": { "country": "IT", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "821919eb51c275023b5a6f6da8fd46f4": { "country": "IT", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "7233a4fd4d60891f8d3f9e3012d02ff3": { "country": "IT", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "1816bd99baa36e987dce0c9fd9ed2577": { "country": "IT", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "312e0ef8d8e0decad7094d2f564d37f6": { "country": "IT", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "029727a195c5297075eeb20f5b5fd72c": { "country": "IT", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "d2db075a644b566e2b8f272d49dbff5d": { "country": "IT", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "ab07a042492095f3723ca1135d753f3d": { "country": "IT", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "6e830d85026d7756c109a389781782d8": { "country": "IT", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "79eb7b3e9ea8b76978974e4b055bf64c": { "country": "IT", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "d3aa772bd98e8f8c45da0735299910ac": { "country": "IT", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "32e18b2ca36ac18818b1bc387e8e25c0": { "country": "IT", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "eba32f1ad2dc6aa0ca85e65caf3120a6": { "country": "IT", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "628e3277dea6c37708eb5f472c9c66b5": { "country": "IT", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "5e7fcd995ccfc716065d1a0625ff18a6": { "country": "IT", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "1db2c0059bac98e8a22c1627849e8d60": { "country": "IT", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "30228554d649dd776ba0bc128efa486e": { "country": "IT", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "83c3c84664b8c3bea82a2c13d83b8749": { "country": "IT", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "51ec9e14ab74a9f5eb0149ea297c4b04": { "country": "IT", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "bf2665ae8da9ac17ca6400790750ea3e": { "country": "IT", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "520fc247601a58349e461fb9566ca21a": { "country": "IT", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "1ecc128c5e634c0a6ed85a052d9bbd02": { "country": "IT", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "0feb9cb59ba18befdfa56eff979f0aa3": { "country": "IT", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "00dfb14237e8c314ae6987790cbb985c": { "country": "IT", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "d173ac9579ab5434dcd5e07a0243bf0d": { "country": "IT", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "ae7c986e92f8a4a7c7fc8b8d7b588560": { "country": "IT", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "8f724ee778c894818c63ccbbd3e98e42": { "country": "IT", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "3d2b6fdc1356dd97aa09e4aad642572b": { "country": "IT", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "d75e14c5f14eb7d2430e130b28512eb8": { "country": "IT", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "26f6e136324a923ff8476ad103d5971c": { "country": "IT", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "00a4d496cc9421fb09c05e1f0257e1a7": { "country": "IT", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "8338c4dd1b28bc834e9795e984892dc3": { "country": "IT", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "003ef37aba852773e4fabf2acaf881d2": { "country": "IT", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "13f096be01f156027e5abe21c46ed53f": { "country": "IT", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "647e2c8e7cca6a81edd6bc9346d3e293": { "country": "IT", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "8a7d7f6fafec39323b1ec2ae2981302a": { "country": "IT", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "fe26701fd2893e7dab16fad8d376ea1b": { "country": "IT", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "9fc09101cf1bfdf889a633636afb123a": { "country": "IT", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "8af405b10bd8f6ee5702f7b2bf7f3241": { "country": "IM", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "4d41c9cbd9fe22d4b96be2ca832c6428": { "country": "IM", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "a34f90389019f30cfe93119a8abad0a2": { "country": "IM", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "79cf781da59d22b0e7a6468d45c028cf": { "country": "IM", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "bc433ce3b9e67b32240f14b14f3ea6e7": { "country": "IM", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "17c7ed285074b83e2fb801a2ef6ded3a": { "country": "IM", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "fc0dbefd49385c6ccb8f8e2651c2ff99": { "country": "IM", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "d561aa405e8449c0a24d290ed359ae3e": { "country": "IM", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "6e1dcdb7c633118f1f59980594d19f72": { "country": "IM", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "86b3054c462ffaa216b4a9138b153a1e": { "country": "IM", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "dae8d57557700aaea70214251c2b399e": { "country": "IM", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "ec9588e99f158bc5d0e0b4b241b34d37": { "country": "IM", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7d68a4ea0ecb5e8f7a762ba09a2c2ac5": { "country": "IM", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "916b48da7bd237b7308fe893461c3b02": { "country": "IM", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "2af488e397ccfe120b7becdd10ff879c": { "country": "IM", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "8866d5499788b1a92cdeb6dc98efbeba": { "country": "IM", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "861b3d1f30f8e44394e705567be7f562": { "country": "IM", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "56792b6d3c413a0f34c1c1306bad0a29": { "country": "IM", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "acae8f02a4d4726a2eb8b280748288fb": { "country": "IM", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "96dbaf2fcb2b7df686c3457c0c249d9c": { "country": "IM", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "c4ca8ce99eea01f09fff8a1d89ea87b3": { "country": "IM", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "64c4c0a9e265dc98b8952ec3b6c576b9": { "country": "IM", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "f6aec4ac4af403ac20a9a140f37579fe": { "country": "IM", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "33c25f01a5e4ae9867ac8f5a7ab48c55": { "country": "IM", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "7035c3a9837c6c931d7ca3dec04c38dc": { "country": "IM", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "cda5a0ec38e37a94424f09f8d5cd4075": { "country": "IM", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "72886d566716bf808daf34d840712774": { "country": "IM", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "ffa16efe6f8b3442ae7c5de8a0164f81": { "country": "IM", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "09df8756e9b9a9c7fdb9fcf564b98402": { "country": "IM", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "d11555b70f6982f4c93a451ffa7965cc": { "country": "IM", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "78cdf3bd971917bad64bbbb22ee3300c": { "country": "IM", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "54b55431842c233d9d4be265c733e152": { "country": "IM", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "a53d4b7d3c629aa42982306194509d65": { "country": "IM", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "fd5fbc9b42c6f50b34771ddf26b7ff9b": { "country": "IM", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "ec5ea055936207584b1789ecc8c3dd49": { "country": "IM", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "52cfa29b936bf9a7dc143f5c44893de8": { "country": "IM", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "b6ae0cf601622d359e3ab01ac40b3af5": { "country": "IM", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "513363b83a8d7ff4de30dc50f1e811f3": { "country": "IM", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "ec9241677a9419c9e138281d5a71c826": { "country": "IM", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "6286c9ca236545062c18173696496aba": { "country": "IM", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "3aec4f184d657ee0e3af57e9bc724fa6": { "country": "IM", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "a904361ab4ce43a688fc7b565574f78c": { "country": "IM", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "e1c10e3000739be3ffb8365dbd1746e9": { "country": "IM", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "fbe19362348d7ff2a9edf457436ce5f7": { "country": "IM", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "10f53196983b141a909eed6c89a54b17": { "country": "IM", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "b990f5f587ec04fbcea821d1ea2292a7": { "country": "IM", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "a78f1af252adfd5fe793a11852469525": { "country": "IM", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "48695570921bf23d3c3529d468ce0215": { "country": "IM", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "89cef4dd77f94ab1948125a5f6c760da": { "country": "IM", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "41a9f1393c2c42bf68684e5083e6ff6e": { "country": "IM", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "17043f2442b1e2040aba5fef960a9b81": { "country": "IM", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "76f197497c7507f8c64d0bbf6776a7e9": { "country": "IM", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "e0df8657698b1f7ed1ae92ef95b1795e": { "country": "IM", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "24b5f65788db053e52e76e7012bfad62": { "country": "IM", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "1cd192ffe7e8703c695bc1dd5135171c": { "country": "IM", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "6fb5fada9360ddd162f807e64c4732dc": { "country": "IM", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "6477c19d15cea96b82034103813337d4": { "country": "IM", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "8f2335507f71fc7c38c1509bef0ed204": { "country": "IM", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "652f7730187b9bbfd364436486788d6a": { "country": "IM", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "68200c0b2c344ea6258e66148cd19f9c": { "country": "IM", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "7944ef2c203aec568174b3a00db4cbd2": { "country": "IM", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "c517f3be409bea36f724d3028f4b5153": { "country": "IM", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "6307a5cca71d71a8cfb66a4fa664b2d9": { "country": "IM", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "87df5443d4bd8a824074a638eabe98f6": { "country": "IM", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "46357dbab1c18c53fbf724addf09ddf5": { "country": "IM", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "fb381f231df4cb50cced5bf66b6ae4be": { "country": "IM", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "d902b5eb981691052d2e25e90163715c": { "country": "IM", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "260a7c3650279c221e92596dae3a6b77": { "country": "IM", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "5f382d56d69c6280573ecc9c06e43f00": { "country": "IM", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "b138b12ab0313049a29f950f488df4c9": { "country": "IM", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "1c4cdc85183cc4e4a2b1458e6ad62f4f": { "country": "IM", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "c460d6d3822e304b7519d4554ef7fa04": { "country": "IM", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "0ce07731a2eda7f3d2f94662d0bdf388": { "country": "IM", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "6f67d63cab1cf92383af2daefac918d6": { "country": "IM", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "6eff0d05eec2c3d9f4b88d4a97daf059": { "country": "IM", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "46750305845f8f249520f349ca1c98b2": { "country": "IM", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "74b335f990a0f7e207b40eba301f0e20": { "country": "IM", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "21aad8e8781d0926e5f207bf799ae35b": { "country": "IM", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "f6b2ecb7e72ade5a984a2f624c62fc6b": { "country": "IM", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "f5b68aa5be4c182e2332a1c820e4b559": { "country": "IM", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "c685454f3ca4fc66edffecc82aa2515e": { "country": "IM", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "20fcc109123f809a88e5383d518b6a31": { "country": "IM", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "96177361c384f17e0aa6b26dbc5dbe4b": { "country": "IM", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "07007e7a5c388fbfc5aed671f5fc2dff": { "country": "IM", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "7446b3188a1395ced102d307908d5c07": { "country": "IM", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "ee2f924bea154545a7f6d611d80b4187": { "country": "IM", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "db7ec840a098bc849e8cf544313139d9": { "country": "IM", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "9f8290c9308449cae6f15bb1d76c3b86": { "country": "IM", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "23baa78dd4b091f93a8e06780a1e0426": { "country": "IM", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "6b02f05847af8713db60d4edffbb8798": { "country": "IM", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "cdef07f150d0d2b0f92c7c88cc21fc41": { "country": "IM", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "1c14f87f4a3ce8c21c6c5f920742ae20": { "country": "IM", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "35b4f8a6138172d2dfc1fa1be9200e76": { "country": "IM", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "936726978b8063815a1194e74d69e02e": { "country": "IM", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "78768906589ae15bf2273b8f9326d238": { "country": "IM", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "9e58e6f0aa984a29419b53d19ef803fa": { "country": "IM", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "98ba4893c18815d4d518b8fd095fc4e4": { "country": "IM", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "50b09a635f2780a03766b91f691ab3ee": { "country": "IM", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "77f3926f6acc379ce45cbea3c3fc3b30": { "country": "IM", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "844b512dc60640b184ef3e2cf43c3906": { "country": "IM", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "0c6349942c838007eb13b6fb35fa48eb": { "country": "IM", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "6a477986167d153694ae58fa6c4a548d": { "country": "IM", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "e5e5f26794092b66c9fef61c98476f04": { "country": "IM", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "95a2b2611fed71274cde77a377ab04ae": { "country": "IM", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "fb445f7fb70241ec37a0dd1eecb4acaf": { "country": "IM", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "5ddb21f0ce013cbee905a41d4eedd02b": { "country": "IM", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "d58719f2e5d6dfa769480b0f542ab1d6": { "country": "IM", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "a098b8e44cf6aae8fe1f1eed18336334": { "country": "IM", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "79ebfb52d5631856bf6ee2f6f05842c1": { "country": "IM", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "c0a6cd2e885d416726d74ebfe6ac4b33": { "country": "IM", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "50e75fdebe63420f500e2232b7b5049b": { "country": "IM", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "657de4df85fc07ae6978184ccb92b4fc": { "country": "IM", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "6e09946cd9cae57235ee8f0408de2e8e": { "country": "IM", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "13ffd60a2805e5ce3d79b8eb103d5e34": { "country": "IM", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "aea8d3e090d346320a22aefa044f60da": { "country": "IM", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "b719e0e442353ab12eebfd5d5f4a9475": { "country": "IM", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "beb474c638f63bd597306d28e8eed249": { "country": "IM", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "f31c7844463cca6bf1625cb1dc0a8b3a": { "country": "IM", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "a5dc5ee17d81bdbbfa8e907345df29a0": { "country": "IM", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "bbd389d5dd469903eef79b7e6daae187": { "country": "IM", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "b1c776176450e56e70549fdc5f2056b4": { "country": "IM", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "e35316a736b6ff355dff05cfc77d0ae1": { "country": "IM", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "9942b681987e3ff50b68e02b37568ab3": { "country": "IM", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "712db0195d2fa93522394b38660a0f94": { "country": "IM", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "41870f413f2f4653b533b49c1ece51c6": { "country": "IM", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "e69be06b2191f7cb7e157ec82b5cbdce": { "country": "IM", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "612d5be45abb77ba003b6f8338eb1302": { "country": "IM", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "3a156ae7d3aca8cafad18e12638309b7": { "country": "IM", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "75bd16936c64eff3414fe1442a2103c9": { "country": "IM", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "a8cf6694f1c5e7487dc8465b755b2d12": { "country": "IM", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "8a12bcdef43edcb1111e7a91e7f96baf": { "country": "IM", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "d39c3693568ff570a269b66abb639630": { "country": "IM", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "37c0abf1bc1ffef8543d2b76ac62bbee": { "country": "IM", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "b86e731164de2a698ee6b40291745a9f": { "country": "IM", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "8098eb373cba1840d2bfda1cf81fc4e5": { "country": "IM", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "09ef23ba89a96b146381f88547cb0821": { "country": "IM", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "2e191bc6a3e283de7534e694d70181e2": { "country": "IM", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "e5932454394b356b77241ddd795a7e81": { "country": "IM", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b42512ee9f848678d7bf4398ff95380f": { "country": "IM", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "6b221cacce4d18d6edfef5c4d4ffb01e": { "country": "IM", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "749f51c7f722cc8d8bb64b8f31a28ce3": { "country": "IM", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "e174154d435b5f2f5c8e262d73d63377": { "country": "IM", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "831ab2031f3d7b2fd5ffc2f20c828ac1": { "country": "LI", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "d540a3267a9ca4b5665edbd262867c7a": { "country": "LI", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "ba48ac95cc4b10ef0a2ff8e2fd04fb85": { "country": "LI", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "f88dd0a9a3f2e4421a854d1d76dadfa8": { "country": "LI", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "252e832115230c4c70786a40b3108abe": { "country": "LI", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "13cd25422cc8827cec3b4668dbb2caa8": { "country": "LI", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "c3de134eb894e963383bfe6a77842cb0": { "country": "LI", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "8195540dcf3e08ac3aa4c20dc1e41dba": { "country": "LI", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "b68014aa00d3c942902d084011f9ee74": { "country": "LI", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "868a75a1f79b5e85ebea9660920bb234": { "country": "LI", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "1aeeb14e584b39485af69f90931ffcde": { "country": "LI", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "3dc93a48cf2d3b613b1eecf8fecd6670": { "country": "LI", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "4a2d68a6945ac3d81d7db53e9f546ac1": { "country": "LI", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "666bb04dcdf93ad44efda34659069925": { "country": "LI", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "ec3342c82f79c3943f426c242686875c": { "country": "LI", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "d9d6c7eb143207cf7d8386d1523e687a": { "country": "LI", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "bf15605677aa6e40d2b138255992d9a3": { "country": "LI", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "ebde4d25c4a793aed1c80617abd2e46d": { "country": "LI", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "65d615ab2e749e7f3faaa9603ab9aceb": { "country": "LI", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "b6738f7002c7490595423c12ce43d7de": { "country": "LI", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "d05402cb27d77a3bada7cfd8a08e511d": { "country": "LI", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "f27c93f5f6c5ecbb3a8a99ca60f86073": { "country": "LI", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "39742f269c8e0411b99ac43a0674f552": { "country": "LI", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "279a329ceceed817c8e49846c5cc4c7c": { "country": "LI", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "c3ffd787ec4d1a8b28790c87d21355ec": { "country": "LI", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "0ba82fde27286c1da190590c6e348f1f": { "country": "LI", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "4991cfc217dcfcf3d65002389f23eaec": { "country": "LI", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "127ccef293d716f65a30f6a8852d3dbe": { "country": "LI", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "1ec221a575a9f0594f315b4357ebb205": { "country": "LI", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "3dc44487387d2c778ffc9c789de9e314": { "country": "LI", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "5667e64c6e3d79fb06b55c0e8a301f60": { "country": "LI", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "8b161ff0134002645e657c5b28e3d5fd": { "country": "LI", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "c551ae15d6f0b53954ae15fed14563b4": { "country": "LI", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "b081194ec996b5ea4d4e01285fef34a3": { "country": "LI", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "9f3af062625b63814efd0526ed5ef916": { "country": "LI", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "7bcfec2d5309e76c91f31a554017c8a4": { "country": "LI", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "5f07b3488367cb2c3a25b337074bcd34": { "country": "LI", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "9483d7750a33f1e481dfbb0bc9630ff7": { "country": "LI", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "79ca6d50c320ca6a9c04b0e3d534b555": { "country": "LI", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "39eb8a186e256c2375be680493c10525": { "country": "LI", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "7c539cf04c3ce24f92f718ae77bf79e8": { "country": "LI", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "2fc8a734c578b16780bf37ebc56538dc": { "country": "LI", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "af4e107f047d3648b05f01aa44e92a8d": { "country": "LI", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "890e5e725d66f866cc856bb15c020819": { "country": "LI", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "8992eea2c918b5c16c39249a3ce02b93": { "country": "LI", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "91f2c38fc247539a6fafd33ba6e355fa": { "country": "LI", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "51158af9cf0748c3139b0460430bb1a9": { "country": "LI", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "bdd688a8ddf6db816aaf9ceb924a5cf9": { "country": "LI", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "b4d1e51b585e1824f1c339f0f41ade5b": { "country": "LI", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "af7eafbbdf95d06637094a67f5076f07": { "country": "LI", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "9aa9d229f4500b5f8a0d4ea1ce3fc5a0": { "country": "LI", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "812e1da30eec09ac3f3456b9734b6c8f": { "country": "LI", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "dd23e043f08d5ec1150b6d4915545c1b": { "country": "LI", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "33705d2baa2ef1beca2e35f6fb441846": { "country": "LI", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "e7dfd00313231d3526a635f37b2d5285": { "country": "LI", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "071b8331870d151853aec510ed665dbf": { "country": "LI", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "ea882a77173673385322d52948a4e49a": { "country": "LI", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "b94ebc63db91356f935f2d97f6b88f67": { "country": "LI", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "91d09a8557aa34a99aff518c15da9934": { "country": "LI", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "8e21c1bd7cc811ef880dd38857b56806": { "country": "LI", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "7adad3f6a50931f94745521e7ae350bd": { "country": "LI", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "173367ac6669fdc9d239f960f7df4d0e": { "country": "LI", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "9cbc68b023326947fbe27930a91f589d": { "country": "LI", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7bde54d38f82cb62bf51b5e4dc941fb7": { "country": "LI", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "02a21f6d0dee01e739fc35e5153e7ad3": { "country": "LI", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "f9d68d7fc1ab065105d567122d7bdb52": { "country": "LI", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "6b6566aaca00491ff7911f66d64d59e9": { "country": "LI", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "3682e305239bfc6cfcffda719cec5583": { "country": "LI", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "37e9ab95fe9b1b66cb48c5bcd21ac3b9": { "country": "LI", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "4f37a06db91a228d0c8c1578bdd5faed": { "country": "LI", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "c87fd46ad30e26a1f1748c4336f99594": { "country": "LI", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "2b0f2b1e7fcfc3f994a7a2e3bbb26f45": { "country": "LI", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "0dde4478c0c34dc892d7baefff047746": { "country": "LI", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "ae63e1de2b4f62c64be68cc4e60186fa": { "country": "LI", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "63a7bb420b31ae6a3e9af67397d36527": { "country": "LI", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "79f0c0a77fef5b7e0f4223024854c5f6": { "country": "LI", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "0dfc91ed878abb3b7fbae39feaed548b": { "country": "LI", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "51e3b60218bbfb1661bc7bf9224185be": { "country": "LI", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "7199861a8fbedb2f377c574011221ca0": { "country": "LI", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "dbbdbae815ac946e2c4896d0d37d702f": { "country": "LI", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "2826d0c0cec0fc114b3c1d9a81dcc08e": { "country": "LI", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "bf135826a20a6b018184075a9359f86e": { "country": "LI", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "282eec651ad63fccb6223a381bfbcae9": { "country": "LI", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "3673b37d5d5ab130e62691b701bc28f7": { "country": "LI", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "09c06963de9a6faf23fc83cf9b38d20a": { "country": "LI", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "a4c4ff2296ed63b74b20cece9bd3133b": { "country": "LI", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "606da01179e60ad132732c61c71fca99": { "country": "LI", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "106b1d1d5702630387d32aa156b05ba1": { "country": "LI", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "21a533132dd6fb66c93e8fc44438053e": { "country": "LI", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "0a191c2bf63263bd455541c894b07e69": { "country": "LI", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "7c02efb90834a3a45e97c2b2da2ed9bb": { "country": "LI", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "fef65bb8572d19f070184809dc28fbf8": { "country": "LI", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "96f5c444819287c4961992017c90b33a": { "country": "LI", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "0287b9bb96853b27db7e4f7392e71272": { "country": "LI", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "5f96bc03bad545dbc936ccf915f8a92d": { "country": "LI", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "b54d9d92d039494ed30848c701379e0a": { "country": "LI", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "3ac2e66d9862726f45e5acfebc298fe9": { "country": "LI", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "80634cdcd5fe5300c2d7f5ac65a30ccb": { "country": "LI", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "474a63196fe4e0e98ef4400b453f1021": { "country": "LI", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c2d54cd34dc157386f9bc3e9db1e5f58": { "country": "LI", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "da70ea30d066e79190ca7db87c47a47d": { "country": "LI", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "4f821cf86d6634adff887674fcb805e6": { "country": "LI", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "4d0ddd9424e38bb944495755aafb569d": { "country": "LI", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "25949579a76807220e962f0bd945a93a": { "country": "LI", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "fff4b3e158727290758df28b290f32e3": { "country": "LI", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "196c18f1f385249fdd345dd807b36ab5": { "country": "LI", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "689ff991a1a800523d568de445aca150": { "country": "LI", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "a327ab318a179e61b9b0007a98ff8131": { "country": "LI", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "3b3ff3d0e9eb9036a47e9df89b69b0f1": { "country": "LI", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "be88ec3acfb26cdd557a97d46723c85b": { "country": "LI", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "3d46f19c1a9ebcd3f23e374246e096dc": { "country": "LI", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "4e9e12242de32b08a2d6b93d85837490": { "country": "LI", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "72cab1405a9544cc90d0df2b97c71578": { "country": "LI", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "743012d3535ddcb338631a198cf95140": { "country": "LI", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "ae320ac5f44e29fab41d120563c452d3": { "country": "LI", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "0b4cc31a0098498ff26251834fc491e9": { "country": "LI", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "9de4c2f4436238052ea3f4c59de702a0": { "country": "LI", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "38f317a136480365ae218db39147969d": { "country": "LI", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "19e9f8b32d78aa30263aa2cdae6c68c7": { "country": "LI", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "d50d7d71144c1880b8a494c87b6858e1": { "country": "LI", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "15a6fdde24d20b02aca7225987429f14": { "country": "LI", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "8bfc4ce67d65a2904b21e23431278b6e": { "country": "LI", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "0f1d6b613532f53ebcc509ba3b39b27e": { "country": "LI", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "99969cdbe463b3e868d9be1514caa3b8": { "country": "LI", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "a8f81d91ff8c7ce62f26ce362ff04fa1": { "country": "LI", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "96c1e280ca7deeb3b728ef55c7bee84e": { "country": "LI", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "4a97322cb87ed9e3df21156e913da8c5": { "country": "LI", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "311530e688b634f394d5f41248ca64ca": { "country": "LI", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "c699cb2e914a6de02a6dfca454b9262a": { "country": "LI", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "b014dadc4e039688cf5cd96217722f7e": { "country": "LI", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "83a6adad3298703d37511e7f0c910fd0": { "country": "LI", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "2a0f9271e781670e202203fedd730c1d": { "country": "LI", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "75e6c87f55daa7e698d0cdf917ee29d5": { "country": "LI", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "f740ad726146eb7ee985c914da847dad": { "country": "LI", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "fa56edb1397c36092de7517fc915cb3c": { "country": "LI", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "f38d21d8dd3aa697a7cadc95d6aef3dd": { "country": "LI", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "d0547abf3773ea6dd0d7eb39275d9bc0": { "country": "LI", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "9ffba6a1ad55834efebea5a742c7b6fd": { "country": "LI", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "99151a12076c0444761727870dd22263": { "country": "LI", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "065ab3ce9b8a924577b9fbcea02943c6": { "country": "LI", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "3a0ff13a3d5098c6bf5b23a99a060fd7": { "country": "LI", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "8e7582d6ed5b981d90ff094f8c00c4dc": { "country": "LI", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "d517f54825389b45167aff75e1a1b560": { "country": "LT", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "0c79ebfee39bd28a583ec7cd15708632": { "country": "LT", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "2ae1cbd2bd82f7025cc0b7936afd9a4e": { "country": "LT", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "746cfdfd812816b7843a714e2dce42e3": { "country": "LT", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "b778fac7c4c7bb15d200ab9c0621227a": { "country": "LT", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "87cebe273e864d3daedf0066ef1e5a9f": { "country": "LT", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "3c456a22a8135572e16db2a274168941": { "country": "LT", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "6f9db11c0d7add04d481c91e2ccbd081": { "country": "LT", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "8006427e80cecf2c31f7633e40793578": { "country": "LT", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "2f080d070e198e9c9113b3baf639526f": { "country": "LT", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "c7f419e1edbb88ab402baf69247289e8": { "country": "LT", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "fc3a5ad49c1fad82e91ffb1c6662b65d": { "country": "LT", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "0f074005b126dbc9298cb7323917d706": { "country": "LT", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "f6c058fefed596f784c9f008eea0583b": { "country": "LT", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "dfdc6f0190200eefce65a660ff38af90": { "country": "LT", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "f39cc6f96362ca7a373c4c880609ca80": { "country": "LT", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "8354d3ba3f2590ef6d191aad1f14f8cb": { "country": "LT", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "e6e849da81cc05bda566eb02583fef4b": { "country": "LT", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "f7ffd5b487f7304e37bcf11b702e426f": { "country": "LT", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "3250fdf011b174dba18a0e97d1728d8f": { "country": "LT", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "48b7a92e413f300ed60adef41781c057": { "country": "LT", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "c0c908715282ac34413393bc3f1fb711": { "country": "LT", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "024c77eff533cf4b2f51a778aaf3611f": { "country": "LT", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "d8eeeab9c7915e59c9cde857f77468e7": { "country": "LT", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "ebdaef30deb2680f29532ae77961dc62": { "country": "LT", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "451cfe1bad1d347ad9c38be15e29d82d": { "country": "LT", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "dc0a5d521e8be5be7f12c0b551be0a17": { "country": "LT", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "c4d88a41be39e0f420ba856a9d4b4d07": { "country": "LT", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "8dafaf3d91ec85fec70bf90ad70eb68c": { "country": "LT", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "67e010a7bf3e5392edf9809cdd5754d2": { "country": "LT", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "5e88a2ebe7629e25dc47f21107d88d7f": { "country": "LT", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "26ee9836eace802fb593428b9e6bb656": { "country": "LT", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "b560464021f75c03bcd1ff54663b4bb6": { "country": "LT", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "c5dcc803b04b7226d6f433e7d0c731d4": { "country": "LT", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "1dac0b8f3fae9b6493ca6c4c8d982066": { "country": "LT", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "a3ba6f5ad59d503fe5047f92d078ef42": { "country": "LT", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "a7ffb7418e01c6f7fba0e032f2b044e2": { "country": "LT", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "7dc525faff02e5771e1e756f596f5750": { "country": "LT", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "bbef1f92634c14e18fc062e346143cc7": { "country": "LT", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "a6979ac8b28795690550eee4b9c95b17": { "country": "LT", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "3c4710d72f316c19d953230f43e0e042": { "country": "LT", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "70d508608c3ff1846865a7f6f1f255f1": { "country": "LT", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "ef90df8d7cf60da2a8eaeec42dc076b4": { "country": "LT", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "3744566f7aa9004cadb9802d4df41267": { "country": "LT", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "05c966da27dd4a2e022cb60b65a53447": { "country": "LT", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "5ca2ff50ae6a40bea04b9d3c59879c21": { "country": "LT", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "c17254da4fe788c481dfe63f0a0da280": { "country": "LT", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "236933e6dee7e5d8ec32921e2de1ae25": { "country": "LT", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "de06c2bfa113c1efd5120de32a9e11c9": { "country": "LT", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "2a1c2afcb7f9b50e4c81c2ecb8a34962": { "country": "LT", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "cd1161d783c16f783020c5cd947b761a": { "country": "LT", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "66bb0583f9fcd7449c13c4d1b352be61": { "country": "LT", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "4cb3c3ca1d42864593b064b1c38eab8b": { "country": "LT", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "527d325e6d53606da9cb574457910621": { "country": "LT", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "36333d453e37522a4788fbabfa00f4de": { "country": "LT", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "eb9efbe4aeb4848307a11d342bfa7414": { "country": "LT", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "b89458e2d39541d35209ef57ceb5ec91": { "country": "LT", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "6ac2b24f2f5fbb1f343c4b121215bd7d": { "country": "LT", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "4b0e4c7102dd447708843eb928a7f2fb": { "country": "LT", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "eacd71b22de46cd874aba3c3d9677c60": { "country": "LT", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "bea473336cf26ca34c4afc85d8fe308e": { "country": "LT", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "cfbbd579743e3f4af6fd7e26d88f38cf": { "country": "LT", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "4e4cad7866e46c836738ba791f549c04": { "country": "LT", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "340063ff216b338283e2f27089916168": { "country": "LT", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "0f22ca9c774689b8bc877032a8f74e1d": { "country": "LT", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "42b6971e1b93a006a8180ad4aa592fd3": { "country": "LT", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "498f052375eec9d4d21db2dc42c798e0": { "country": "LT", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "2869f8e70a319dfd2e4c4e1f310664bd": { "country": "LT", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "6110115d2616daffaffc235644288c77": { "country": "LT", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "0647f5e128b8b95552bc54443f4da69b": { "country": "LT", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "d09026d91b736afc0b8ea13e8b453ede": { "country": "LT", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "946260d482dbbfbdc91def493fffef03": { "country": "LT", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "15cbc5cb8dbf6540a00a2bc814882302": { "country": "LT", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "bfcb528289ca069b5fcdee429b4bb923": { "country": "LT", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "7a6f2f9202142200b65b96e96e619cb9": { "country": "LT", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "accb65535695083df33540602f1fc500": { "country": "LT", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "b518065ebfb8bfb35e1a1f0717d14abb": { "country": "LT", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "e840f54ef016e6868e3199b0ce8e2dd7": { "country": "LT", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "38d8f313afbb7b5d16f4aa5071f9025f": { "country": "LT", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "eb1f37e369903eb0d082f15db4e5b7da": { "country": "LT", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "2d7b558c043b15d72780545800fea68c": { "country": "LT", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "5680d6e63fe312198d4f3702abeca31b": { "country": "LT", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "b74a52f8c50a5a28d8bbefdc08d57bad": { "country": "LT", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "0e031b4799a562303fcc9d11700d6bc7": { "country": "LT", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "c2b8124acb2a5eae4d6cc74ed0f509d8": { "country": "LT", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "4721269031c936318b281d897cd61df3": { "country": "LT", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "a7fffdf78164f0efa7be5bed8acebfa3": { "country": "LT", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "63a15e205b592eefcbf55ac420509be5": { "country": "LT", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "55e919658ed0f5a29897f7e9b47ce5b5": { "country": "LT", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "43ffc6762831573bc67ba1d1f9bdad65": { "country": "LT", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "8b624d814db523977516b3068abf1757": { "country": "LT", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "792be3d807e503d55d6509a0c101752c": { "country": "LT", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "c270e414370b7345bf4181d37733a2b5": { "country": "LT", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "b2460908b83c0fd52210627d6ac5c2b7": { "country": "LT", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "5944e836a9ce225fa1187e78216b8bcb": { "country": "LT", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "43c1dea3ebeeeee7f63ebe283e1a157a": { "country": "LT", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "d51e2bb0e824ff469b3fe010bac0db28": { "country": "LT", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "8204b04240ae98d4161d0eee0c6f9619": { "country": "LT", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "f64272fed221a73c944934445d1d3656": { "country": "LT", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c76a5f18c7496860a8680566026502e3": { "country": "LT", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "5ff6e9c50dcb8ba9388fc817601d4d99": { "country": "LT", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "5eec249f68a843a81bef6913c3466a5d": { "country": "LT", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "778f70d248a3fb50f98dd90886f71394": { "country": "LT", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "87d9f0a117c2df424456b8afdd2e329b": { "country": "LT", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "bf3055b53af5291142884b5bfd71ab33": { "country": "LT", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "6da2674c36647edd8da64aebb03bd06d": { "country": "LT", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "1dcec60e753e01e9480f42e67092f982": { "country": "LT", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "ec524648855215fb1e89d7b940a6af2f": { "country": "LT", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "b6fdea408c20587f84444c8fe69326b8": { "country": "LT", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "d4204e1a73f85f86c2a8d4a01cd47969": { "country": "LT", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "7f6c20c3ec6b6059b11641b94af1d501": { "country": "LT", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "0fa2e972a01021dad7a6cf52963305a5": { "country": "LT", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "683a645b54c336b9b52ebd41d35698d3": { "country": "LT", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "9925a284c6098d928ff799895df23902": { "country": "LT", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "df30cf4ae573c1cb802de41e1497f033": { "country": "LT", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "adbf70e7810afc3f413c6ec9e5eae23a": { "country": "LT", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "a877b7d016806692c481b13a0502b299": { "country": "LT", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "6de8150e2ba7c899d275d3f8d896203a": { "country": "LT", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "c58a0ac590e1ca357655b2ddae71a60f": { "country": "LT", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "8702ae5a2da7df1fb2d2ac6fa426fb53": { "country": "LT", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "e07e613aaa0b7428b638d3725d59ba79": { "country": "LT", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "8922b6cc83c28b4e0dda7bdb3883768d": { "country": "LT", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "f3ce1b873ea447dd9e6f802f5f14e4b3": { "country": "LT", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "2f08fae94fa3a50b8c1fe4c76efe9e55": { "country": "LT", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "8c75fac0c16c4ad3f2c0b9d4fe909f25": { "country": "LT", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "b9e9d670dd38843f3ede7a8eecf0a9ba": { "country": "LT", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "8f832d4df6c8f46c6691f45eb7e6ce68": { "country": "LT", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "e934ef1e089dd59e9e03b4b08b4067dd": { "country": "LT", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "e71b57b8e2898c1e2d967c12ddfdbfe6": { "country": "LT", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "76a02fabcc159eac5159016514480396": { "country": "LT", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "d6484168d75fda97243c2d4d54c3e7bf": { "country": "LT", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "e1f6e4c712aa2697534618e36e451e9d": { "country": "LT", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "a9729310d284fc19c8fd1a2583630de1": { "country": "LT", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "5faf8382ade797b6d33fed364cc4b4fe": { "country": "LT", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "a9d4675f0510168dc95e7ebda0e8d46d": { "country": "LT", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "9b49a61ef9eb583a443cfd9b2b58b5d8": { "country": "LT", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "9cbd6e2fca4d831a0d402c85d2043ded": { "country": "LT", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "c2c5b2072e65008065c0d5755996b14b": { "country": "LT", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "18fbd4363644427c67e3cf42a5a41699": { "country": "LT", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "acbd68d86dccb9398aa25c67733f4df4": { "country": "LT", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "498a758f675b8c6ad29323a29513efde": { "country": "LT", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "37dd0ef16ef70a6a3db92296c3c7f32c": { "country": "LT", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "00aa3d12c5823cb9d4b2880990228e18": { "country": "LU", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "0e354c794e4e2203893b86238c55c119": { "country": "LU", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "c080636c7b87c236f1c3eb62dc1f4deb": { "country": "LU", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "b676ac48e2d0b5fbe095e997536a85bc": { "country": "LU", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "d792b422faba14ed8b5a9d272ca2e3f3": { "country": "LU", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "862e30cec8ad6c2aad1c449ffa25d4cd": { "country": "LU", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "1149c92d2b1662320179cc6c7795ebc9": { "country": "LU", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "8523651369001c6f4bf4d48635561fde": { "country": "LU", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "7f0060c9eed0e4fe9b28cccbff8c3bb9": { "country": "LU", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "0bf5f3c76ea8658a557ae3733e9d05f6": { "country": "LU", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "d53b2a71ae1debb87eab0a659893705f": { "country": "LU", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "d29ec282181052064f2fcbe79e323e3e": { "country": "LU", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7d49f7c467b8a1e3c6f5c503c624026b": { "country": "LU", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "83e92b4d58ff8c1bb5890a009b3f88b1": { "country": "LU", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "88373cb2269efeebfb34563fdb0157e8": { "country": "LU", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "c77efa09f4668ab70b25381bf0ea4df4": { "country": "LU", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "4440dbf43834128c93826e0cc0a646ca": { "country": "LU", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "84187049b528d9e6b9ddff66f23d71d5": { "country": "LU", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "f4c2c77ccd62899b63cf80908aabbf1d": { "country": "LU", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "d5946c5e4b552aabb8f9abfa5e1cc3d6": { "country": "LU", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "057dececb3959ce378c96a95eb2d6b32": { "country": "LU", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "0ed326ca04c2d1ec29213ac708e40138": { "country": "LU", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "1323708713dbd79cfc6bdf872c915446": { "country": "LU", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "09f1513a66cdb7e13a5130dae89e16ec": { "country": "LU", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "5d3cae753f483e12c2ee31d3d406064b": { "country": "LU", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "d80f6a0c84a46d9214f16ab573e10afe": { "country": "LU", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "d8fc276f7c1616c699281f68dc46dca2": { "country": "LU", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "4ba8ab9ff94cb5f1bb193af72bd1291a": { "country": "LU", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "e6632895d25e8a92673b60809cab7dfb": { "country": "LU", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "cb02fc90daebf7b3ced78c4ee2274dad": { "country": "LU", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "ef12bd0e4cde26955b25fe4913973321": { "country": "LU", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "eaf89be7e7fb2ff875e29931f14ea3fa": { "country": "LU", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "53eababa0b2e848733a8326656782023": { "country": "LU", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "1a3eb920c13568a4a1adfda8543f81ec": { "country": "LU", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "a417c058edfcfeca65b8253e7a1256a4": { "country": "LU", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "1caf02c998bbb682d2fe7bac7ea7fabf": { "country": "LU", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "7dab08e1ea9e70c633c8464b637302de": { "country": "LU", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "d3554875966dba64accb78c74ac06cc4": { "country": "LU", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c772be2d3a242b8195123166abe6319d": { "country": "LU", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "e30b6c5a8c8f43808ed3a2a1aa8babf6": { "country": "LU", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "d791687c8469a960ef4a66b1521cd470": { "country": "LU", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "b7d1cd1bd243d54747d2ddfe288a4950": { "country": "LU", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "10faa51e1f191f8070ed478a43f5c2a9": { "country": "LU", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "86b80935f47967f9edb547db68ade3b2": { "country": "LU", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "b64f63f445b948b5bf7cd7971f12ecbb": { "country": "LU", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "25db2100e50de99f89724a0215ceff01": { "country": "LU", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "8ee575311a0c2f46fddf100355d1e192": { "country": "LU", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "bb0ab2730540a657273036cb85f49268": { "country": "LU", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "4d3bd4b9722cec8db4bd169ce00d1537": { "country": "LU", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "8909edb33da4c3c1a15276ad8f3f46a9": { "country": "LU", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "d796137dbb06bb0d4bc9687c92ad06c7": { "country": "LU", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "6d135b69ad7ceadf381b0391a4d73804": { "country": "LU", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "05d25e7438842948343ea0d61962f7ef": { "country": "LU", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "8fad328ed3f787feb0b994068dc0383b": { "country": "LU", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "4d745d97e675023de44d6333a60b1945": { "country": "LU", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "b5042ea8a457641c67b19567278c534a": { "country": "LU", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "6035361ed1c43bbaa6e8fe0d3fb5f873": { "country": "LU", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "0cda3f122f14efeb4228a6b657328ec0": { "country": "LU", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "4be074252d0908f5a92ce46085fa5581": { "country": "LU", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "60fb9e1544e7a342ae0809222d82dc54": { "country": "LU", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "bc551526bb6e3957f992dd5645764b06": { "country": "LU", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "d120243b2296f61e4cda21110ee3bf3e": { "country": "LU", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "caba7abddbebf2388af49fcd0064f551": { "country": "LU", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "801bfa5f7ce9fca4802c25884ca1529b": { "country": "LU", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "b980242afb2c572d66d44221c9c19407": { "country": "LU", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "1d6768edb79a6df90d9c157d63ad822f": { "country": "LU", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "99dd01d84b1426250778fbac46532bfb": { "country": "LU", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "aa41e0d82ff36a5858272df89278d530": { "country": "LU", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "07dab4da9f4eb4244926bb0cfc3bb274": { "country": "LU", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "bd7ded368cfded6826916f040fe88ee2": { "country": "LU", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "f38b1d4a7a90d8437bad5e4ed0904ff7": { "country": "LU", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "8440674bd7f41ddee80ef25fe9d8b15b": { "country": "LU", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "cbf226451e924b559b861398441fd9f5": { "country": "LU", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "891e096fef326354de2bfe7caebc7551": { "country": "LU", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "39bb894fc743fa2e30c5bf61e7465389": { "country": "LU", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "9ab6f3aada2f1984777834243c1c2bec": { "country": "LU", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "2ca5e6ef5b1e4da30109ba97d47f4f5c": { "country": "LU", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "c863dcc4569053e9fc02eaac6291afe1": { "country": "LU", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "186d25398ff08879499a73e09eba7679": { "country": "LU", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "51f775554985c9fabe96e6e91c00ea46": { "country": "LU", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "181c8c5068cc6f111b46470706b3e26d": { "country": "LU", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "9e4b15f78a7519e8f7da366c2b774f68": { "country": "LU", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "611dba674c8d74fef76b8cae82ebdd86": { "country": "LU", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "80a8cd93851c18fbb4567de4cbd70189": { "country": "LU", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "255a3b5186553fc59748e6bbdac946d7": { "country": "LU", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "40e88b49282f52efd592d76999ec1748": { "country": "LU", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "99b7b0cac1c8c5f2130903307b333cb1": { "country": "LU", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "ac897828007ee52a69ad2cc746166b4c": { "country": "LU", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "40a46947c3615999c368a7c84d86ed46": { "country": "LU", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "9edb2d65c5750c50f372f19d9f5b4a4e": { "country": "LU", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "280d490634c608a437f26e0b9f246150": { "country": "LU", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "a4569a170f537b4820676e60f50fa1d6": { "country": "LU", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "0a3f82574d8368cf8044b16e20a9745e": { "country": "LU", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "ccf943871558da988980aae76bf9fc92": { "country": "LU", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "c96413446f093c85734ddbb9661a83cd": { "country": "LU", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "682c9ed78f578224b04ec3a2f7238080": { "country": "LU", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "b2ea0562b0c6aa8894131b9a7fbc6ae6": { "country": "LU", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "1f4c88e12553083464f78eede9c755d0": { "country": "LU", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "d30249222e028662dd28ed1009744e4b": { "country": "LU", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "18ca51891ebe20c4c8e009f0de1bb5e8": { "country": "LU", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "b39cff4f81a5728552b46c7c00237b1b": { "country": "LU", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "7cff3e3c40b8286979664b19e521d5f0": { "country": "LU", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "65548e67240db155772b6f03cbd72461": { "country": "LU", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "7cc26e118e3b7825e7603e506e427b3d": { "country": "LU", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "8717a61c4bbad9ff1bfa53361c2635aa": { "country": "LU", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "1038339d4ace71d214b1d71374978715": { "country": "LU", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "4e536eeb75b7e29cbe4d58ebb8d1bb1c": { "country": "LU", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "f15965b66416f3322d24d70460c8a53a": { "country": "LU", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "0c0f7a0db76eaaee6f1eddeda199dd21": { "country": "LU", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "f7087c851e8204b5b66a55eb0973bf0a": { "country": "LU", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "cf250d5c570a881e727e4ee36df6a7d1": { "country": "LU", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "8b30cffc8ef0147bb0a58c82eafe1eda": { "country": "LU", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "48cbcdcafc9e02029e247de52de4c138": { "country": "LU", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "e6ca57873bdd2888e369e83fa9e5eb42": { "country": "LU", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "3a43bd280be52c3425347c544d777f3f": { "country": "LU", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "7fa6c461fd4dd2dffed03e5fc8c899d1": { "country": "LU", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "28c0a0b8a73169fbf01b452e88a3bdf2": { "country": "LU", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "4ac782b73c303f1146d6834c37a00ff6": { "country": "LU", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "92572597120a1f8f515fdbd048003af0": { "country": "LU", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "99147ba8f1fede1277aa01dd702fef7c": { "country": "LU", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "55647cfb2b3748111887aaa6ab00f869": { "country": "LU", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "4cbf3211f9352e84db44b72a33024a96": { "country": "LU", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "f3f4ba76097469c6d7345c7036462b5a": { "country": "LU", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "04b5fcf1c07c0381653e5e8c08e5d702": { "country": "LU", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "5af760537115b485a8bc98d1c9f2d4de": { "country": "LU", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "83cc23102ff68b2242a16517eaaee0fc": { "country": "LU", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "f61bd9ac103f8b756b5e077953bc9a4b": { "country": "LU", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "44b690b6de7601649257e1bcea45bd11": { "country": "LU", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "6a703a54cb8b016bdf59edffb2c5a6b8": { "country": "LU", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "e31e5ea3b9b63d90f76055ba6af0e2b2": { "country": "LU", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "8b10bc3ec971b38cc08281d8cf7ec10c": { "country": "LU", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "025ad86b671af088cc67acfe698de5f7": { "country": "LU", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "82fbf6c07aae1963b094fe902827f393": { "country": "LU", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "fb961e8d16caa0f69316f291c46937f5": { "country": "LU", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "9bb528cdb6bf8b41f627f20663eced0f": { "country": "LU", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "0ee02d1e6e661db487f45bcbcc1f6aca": { "country": "LU", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "f408e01f12937c80fa0ab57b214efc74": { "country": "LU", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "cfe5f86e571f668ed447c21ef0362832": { "country": "LU", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "470e9d0e721d99df0278022eb4f5c16e": { "country": "LU", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "8aa7b0983f842cbb4263ae7d1f2463ba": { "country": "LU", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "7cd04e964dddf7c0e46eda8a8c6e03f7": { "country": "LU", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "a693474cc053b0f5cd43e5cec6c5b1e7": { "country": "LU", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "c64f3a80470186930f19585a5cb9cc1f": { "country": "LV", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "c87b298667005bed5fadde45bcbf1e66": { "country": "LV", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "539c40763c9a579fc2388cc7f378856d": { "country": "LV", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "da6825bb6f839b80876e600899d2da82": { "country": "LV", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "b8504f4ce48865487e127dfbc43ef278": { "country": "LV", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "e9f053a1108840340d0c891669009536": { "country": "LV", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "406a8c2bf0785e36cf26a1b1137dee66": { "country": "LV", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "f453ce3804f124c11df5ed73b45294e5": { "country": "LV", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "bea81eee20b1996a19732413b8095883": { "country": "LV", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "9865534e21dbed2249b04dc16cac8c6d": { "country": "LV", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "5a4c8a03cf99743d185e9ab71e20bc5d": { "country": "LV", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "b9b55e145daea3865d25f479eb2deb05": { "country": "LV", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "9bdca2e9b9355a0d9e201e27838c12cd": { "country": "LV", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "f81e113811348ddd9c7986283b0f29aa": { "country": "LV", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "de26a9aa17f18df824b3fdfba402dcae": { "country": "LV", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "162cd8380cc993aa030f61643eb7294d": { "country": "LV", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "01b87309de7248e6f83859f9eb3c70f6": { "country": "LV", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "b124c94ceb4a9a0dd850f3bb3cc0fa85": { "country": "LV", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "1b68837bf5f83badd7bf9a5959e9b8bb": { "country": "LV", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "7c16df08ac407202d6111f99556e056e": { "country": "LV", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "bd3a1fda724b5ca2de69fd055bd81bd7": { "country": "LV", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "d627e25da4d762df4b56d57da6e358e7": { "country": "LV", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "80f338972f533b7ce980d907dd466f94": { "country": "LV", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "325d195ff995323426a0144d2a0de846": { "country": "LV", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "5a14cdf64cce271fba5967ee3ebc604d": { "country": "LV", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "ce152ea6f36de941abfc7a3798972d9e": { "country": "LV", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "942f113ea4912ef6012beff3b5a77f00": { "country": "LV", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "5797de9fd766d86cf099bfa6e3b7264e": { "country": "LV", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "89eb45b48dc11788e78747853a2326c9": { "country": "LV", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "0867ac128a0f7c6686eefbd50e74780b": { "country": "LV", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "c6ad28201029e5dff68d108720c1ad95": { "country": "LV", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "12a193b3e7031d7712d3810fa7c67678": { "country": "LV", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "2c94a609863b95cfdda9d8e7d65b9eb0": { "country": "LV", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "02d3d3e06880c18aebdca7708da95e0e": { "country": "LV", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "53d3be2807a1d95a47dd9711ac3ddfb9": { "country": "LV", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "824b825e965aa3544ef06e7c1e25f70f": { "country": "LV", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "7645121332a3e33f65e1ae73b1db9ea7": { "country": "LV", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "b4ffa67d6e0a0433bbd33b2fb9dda30a": { "country": "LV", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "d137bb16b448d3723d1ebdd6136e9ee1": { "country": "LV", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "9e0e9f76bbb42dd848c7fadfb321bfef": { "country": "LV", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "d6b9f8fe93ef66331992693f718b7463": { "country": "LV", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "dccfd81b310c1139f652b6b1b8e625fb": { "country": "LV", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "4acfed5f806945def0e491e865519111": { "country": "LV", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "a20e8851a3dc966951041d24517a464a": { "country": "LV", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "4760dbfd6c16052d8cc7e076eb54d2e9": { "country": "LV", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "efe5272241cb6a912f03a3a92c125273": { "country": "LV", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "57946013f6e67fc7368797f74e6dfa44": { "country": "LV", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "dd9c2c1f9173505c6b7c1301f80c5bb4": { "country": "LV", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "42322e1dc9f188f4c18762892620b445": { "country": "LV", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "a94a1cb7c5b2e2f0c32fd6b0cdab051a": { "country": "LV", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "326253abdeee722234b46907301735a6": { "country": "LV", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "592626bcf13e03e7a84cf5bec453e5d6": { "country": "LV", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "38c35f3d8b392bcff8f7b2e1f2519a29": { "country": "LV", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "2a316561b1869cf1ec2dbca0964349dc": { "country": "LV", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "b1189e5e47ecda86991c6200c722b247": { "country": "LV", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "237857c321dd01646d4b5526c7a9cf2c": { "country": "LV", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "ce5d3afab28450e2e189a62979442805": { "country": "LV", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "1aa77ae1b0f2625e742b68d08e2d5c11": { "country": "LV", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "aba3741d926b2cc0df57ed4c6bd25e35": { "country": "LV", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "335dc200e943c9a123e520d3350ea13a": { "country": "LV", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "4ad70e77c267e51428adeb42c09671a9": { "country": "LV", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "1f1365639c4e4ba374451f917695b241": { "country": "LV", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "966755961f5c55560c5c3d9d0538eda4": { "country": "LV", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "e8c604b4a7f41985c3a913eadd43c643": { "country": "LV", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "a97bf8156fc70b1ed1ed4469fac3aef7": { "country": "LV", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "c9ee1025096ec66b761ba34b987c3976": { "country": "LV", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "28b2c377065b85af4f263270827f63c7": { "country": "LV", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "034c42b5838887cc247b417bd6f82c82": { "country": "LV", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "6a2f1d610d4ba95db51fb8bcb6e652b3": { "country": "LV", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "821cef7cd5cdb8ee6cbe7eb8d050742f": { "country": "LV", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "e2abe129f7383b992364d5577f350660": { "country": "LV", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "1e335281b7f7f9402df2dbcd7f8a531a": { "country": "LV", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b472016aa13ef8534336765e6e9987c2": { "country": "LV", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "ebd63acaeaa96e7c08a76a2b744c3893": { "country": "LV", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "9f31cd4d98bdf31e675b6c4c015b5c0f": { "country": "LV", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "7f2f81d4d1ce9e9b80129ed280628236": { "country": "LV", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "9605d3aa5551d1c8d8afb8f1aef582eb": { "country": "LV", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "a682a171ce9158554415dc151bdf3ba0": { "country": "LV", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "a1c82fbdcec550e65b80b534d26e7cd2": { "country": "LV", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "eb15507d21dae781619b173b6530d87d": { "country": "LV", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "9cca2cf29a7355a16e36113a1c9b62b4": { "country": "LV", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "c0a54a6f567609666d35effed523ad1f": { "country": "LV", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "67d253b99c0bfa2c838c0f74f934c2c0": { "country": "LV", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "cf756950bd97824b32bd23b88441e365": { "country": "LV", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "f363ac157fe1a8713dcfee89dcb6fccf": { "country": "LV", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "7868d479b4291647da8609108c4447de": { "country": "LV", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "3155106dbd7ad71a23aa3006238db812": { "country": "LV", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "72cf68ec2b52ddcc05ba259d45c976f5": { "country": "LV", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "abee82dba12053fbd4bf5bb8974eb923": { "country": "LV", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "35488d8d5b4b1c1bd0e18d182abcbcb4": { "country": "LV", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "4b38253ec23491d96f363bf4093c2b49": { "country": "LV", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "c5df59680d327be2837a87f86dca5f4d": { "country": "LV", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "e63d7beb2f6d744b7fa3cfba6044709d": { "country": "LV", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "6c32855001c6beaefae2a1b6c19d7f70": { "country": "LV", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "430017a7c4983934000d9cb77120540c": { "country": "LV", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "1ea3372afa5d81c89953dd0666776279": { "country": "LV", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "5ded324f63825c796472ad9a9072b78b": { "country": "LV", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "2316050a4d4fa48ee1ea6a1c0308b439": { "country": "LV", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "9aadc2ced68318307b58b10dd3979536": { "country": "LV", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f55f1e36fb82a03c6f93b4a7962e47a8": { "country": "LV", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "05ee4c3b6ef925ca80b591d811df5cd6": { "country": "LV", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "0f6fb1b01fa3257acc026967e2e41d45": { "country": "LV", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "b38f7ad7d443cf9ae923650bbb8c520d": { "country": "LV", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "1edf6c28e189c8782c050f3db2adb34f": { "country": "LV", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "9095ab19063adf7291ce0f68105bdc2c": { "country": "LV", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "d09280ca57454f6026734c514ac45a89": { "country": "LV", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "ea6d4680c0e7e47400139cb14e23245f": { "country": "LV", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "f0ac03ec40eefef6ed1a57dd9afe51bc": { "country": "LV", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "1d3d5e7dfbc364ac9d961f25ff1db1be": { "country": "LV", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "593d46c5d95da5a55fbae74547266d25": { "country": "LV", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "1305f9623db447b0a9d041989ab7bcb3": { "country": "LV", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "4ea2aa819dc0e61f9d22ad61f1d6f764": { "country": "LV", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "9dca5f6b5059157785d43e06876f0909": { "country": "LV", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "50b99530d3dd73964427c18985e2a7e4": { "country": "LV", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "7a72d983bd4b543978caff8c45c3e907": { "country": "LV", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "1bf979646067dce8ce0fe8ed77109681": { "country": "LV", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "5384b3405368ceef62121bfbec004dff": { "country": "LV", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "fa1bc63b6d0f58dfaa9b31aa6fadfeea": { "country": "LV", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "013251480dbd8beafa5411787c387833": { "country": "LV", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "6cca818bdc42c823bf4058a1d12b73d2": { "country": "LV", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "b2d4c06c65224c3d7866cf94f050faee": { "country": "LV", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "195d5531c7e10e9213de4810715be3a8": { "country": "LV", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "fd0a0d04beb328e83848b3a896696b02": { "country": "LV", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "9e5a1330b8d0811d2ca9f819598238db": { "country": "LV", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "95bafd4307dbe5aade6df173a1bfa4e1": { "country": "LV", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "29c22a57ee093e50132b05a726f02fae": { "country": "LV", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "7808d81f848b9cefbcb1284a03b44e3f": { "country": "LV", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "577051e6deff11fdf714b32d93a849d5": { "country": "LV", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "09293cfa3cedcf8a08fa5ac8dbcdd664": { "country": "LV", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "8faaba972a6480f45e6d66c4be00e3d6": { "country": "LV", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "29a880dfbe28c06c5cca210498d3a3df": { "country": "LV", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "8d22f3f2b6b307f6b8895c81721d9b62": { "country": "LV", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "976144dccd8711e8a3e8026cfff5cbf2": { "country": "LV", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "0191dbca0d4c693716b333ee730ab7fb": { "country": "LV", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "e5ef17878babd40c4e1572d142915723": { "country": "LV", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "40bb067d1ae6deb9b937975482029adf": { "country": "LV", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "4afc4d4b2d809249fc5d369c05a42a4e": { "country": "LV", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "cc9f1b945c66ecf63def455c72db2c24": { "country": "LV", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "58a6dbd055e5058cf22c0adb9223a639": { "country": "LV", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "d58814e542ec11e91245d42a285a171c": { "country": "LV", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "892fb73a595c85c8eaf6f29164861e4e": { "country": "LV", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "d133d27ddad5d487f2f0d784168baf86": { "country": "LV", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "0aa46614cbf4a8489ccaa6ed78c73b4b": { "country": "MC", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "bc184372c81036796e4b9d5446727f1d": { "country": "MC", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "3d767825ea4736f6f3eaa765070d9f3d": { "country": "MC", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "15434b312b315e95dc90802208320069": { "country": "MC", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "94a3ea0c6fbbf92b581c0badaae1049a": { "country": "MC", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "b66380c332a8f2ec65a3d0139bc8e100": { "country": "MC", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "9a1b60d11ec577804b3cbed42d5af83a": { "country": "MC", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "8977e670bfcb43d8392f92bf284ef9a9": { "country": "MC", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "6667a8f37d9d11608969b05fcdd525b2": { "country": "MC", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "4c0eb6f94c85c97dddc9081f89488066": { "country": "MC", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "7f7673a05b844523fae929fbbd60decf": { "country": "MC", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "59a4d7febfece762fc7c4a1bdbdc447c": { "country": "MC", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c34faf4a7b7e897c78c48183c521c431": { "country": "MC", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "5a3325345e0e63a18989a17bddc6031a": { "country": "MC", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "5f0dcaa9ece55408bb144219b8862523": { "country": "MC", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "8686c2facf21175cc03dc4c93e97d35d": { "country": "MC", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "981f81b564f66492dc4e70d42c295565": { "country": "MC", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "9ad9efedf6217983e083ecec50f436e0": { "country": "MC", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "5c73f019e1dcb0558413d6208f9f0471": { "country": "MC", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "e7f53908a1319cb73871715545c2a06d": { "country": "MC", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "f9841862371588b62ff11efe05f03113": { "country": "MC", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "36a9ab9bb4e6fcc52ba5407f773ab48d": { "country": "MC", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "98a3230bcb0ac647a95d9800bea20354": { "country": "MC", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "b5ae3d7e7879115216f3e644c165c72d": { "country": "MC", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "f74250ef9627c9050412bf757acadf3f": { "country": "MC", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "36721a5c0c459ce4ced36651a12926b8": { "country": "MC", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "b9eea7dc8fc105712cf9411c8a1f58e8": { "country": "MC", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "2b6ad24a483a0f5921711972d6501b59": { "country": "MC", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "8981caf720b1174230b5eff816ca5c44": { "country": "MC", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "b52ed4201d716be5a5a7ca2900428cda": { "country": "MC", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "373e83b094b825bde5bd336bf3271532": { "country": "MC", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "8d0688182595dcd0be455e29fcf53fa8": { "country": "MC", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "2671b3f6a366d111bb9e49210c9e3c5d": { "country": "MC", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "5a9f29c634dfd9bb6763210a777d3536": { "country": "MC", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "0f8030ac54432c4d97826e31cf1e0e84": { "country": "MC", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "0dc1da4777ada24e94402eb19fe4def3": { "country": "MC", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "e8506d39c80cab4ed189e9d55f62f7db": { "country": "MC", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "cc11405fa9b97d2e0217221f65406df6": { "country": "MC", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "3b53b1ce25533feed03f394a84913b41": { "country": "MC", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "398d0f8da4cc1cf5fc1c4b8bf45bc465": { "country": "MC", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "5f417262a3b68d009c152810f2601fb8": { "country": "MC", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "13f204e93460c31e59c88bc8d2a0c451": { "country": "MC", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "f25f5396138b43bfdb37e821679a35a7": { "country": "MC", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "c21c0e0859401f1d0db1f30eb7f25394": { "country": "MC", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "9fd67ca691f49669c61eb086b451f724": { "country": "MC", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "ff273831fd4b34d4b17df1e34478e1df": { "country": "MC", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "25e52fcfcb6f18a5696edf2600e88115": { "country": "MC", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "f7c4611d5345bd89020dd993e8fc50ea": { "country": "MC", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "19fb4c1c69bb269265f5adbf8b4f9efb": { "country": "MC", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "d765da9b659f5edb2f42f59440560920": { "country": "MC", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "4684755a929ba4427f12e82494525bb2": { "country": "MC", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "e22e887d5f8e05bb553b6b4aa7ebae86": { "country": "MC", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "1ff2a9a502b57898c04a0548063e84cb": { "country": "MC", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "8a3dae2bfbaaa9944dc5d5bc76d197fa": { "country": "MC", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "06d87206e57bd92e1938c583c13996ac": { "country": "MC", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "93f1efb375019313f5baeefe2873c8f8": { "country": "MC", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "734409ca11318ef7488f58347717c608": { "country": "MC", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "6dbdd0ca9adeed32bf272747752f6afe": { "country": "MC", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "4391a02f091b8bcc59be4e904932f074": { "country": "MC", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "87c7e6114e829e83044093f96710e839": { "country": "MC", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "41a1dd2f3fc878e8e93f5ae085739a13": { "country": "MC", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "edebd69dd656c8c129750c7389917082": { "country": "MC", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "2581bb8454feea6f53bbc007c713613c": { "country": "MC", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "614f0ea66d1ad3b85a76f3b38264566b": { "country": "MC", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "19a2a0bf993dc5e809032f33b0fbe11d": { "country": "MC", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "9abffd956d29e3afa24283427f060897": { "country": "MC", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "b598545e512074460db7142c30cf63d8": { "country": "MC", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "0582de6435e27a9f79bf49ed71379efd": { "country": "MC", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "392c1d9dff461e8a5bd1223f5c5439ee": { "country": "MC", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "8806e0da7fd878954a3b3c25ff4d522d": { "country": "MC", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "b1842ad6298135cde7c7208a8fed9b86": { "country": "MC", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "aa2b65f45236f0c5e47cf7e4d4e7b4cc": { "country": "MC", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "8045d9da1dab981605bdbe99ccba8576": { "country": "MC", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "2b44fa350d1207ce60120104a7ed501e": { "country": "MC", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "ff55923373303079f11e711e69a68d5c": { "country": "MC", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "ccb244d299b2f77bdbb626ded5306cb4": { "country": "MC", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "2556cb98cbd4a59bf6fa77b5b39e4d13": { "country": "MC", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "976af3290b806852889e75f777713bf6": { "country": "MC", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "46a5ff8798e8a540d589197260f06fb8": { "country": "MC", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "12b662a909cc9f8a59198990725337df": { "country": "MC", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "de7e8fa1566328e060ea46718ae35b9a": { "country": "MC", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "6cc03ed257a01eb74c9052b9297de6dd": { "country": "MC", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f9486a0959d397f4ce22ffae0e22ac6b": { "country": "MC", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "fd6e376dc0f33f86a4651cea44ff9897": { "country": "MC", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "68466069c8138a25023ca2a7c84e726a": { "country": "MC", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "365b7ea9f0ac029a8701b800244a2eab": { "country": "MC", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "4b514cb3b7b45211259ace8a8a7820a2": { "country": "MC", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "776153a0663c590d937bf98b0ad6f482": { "country": "MC", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "ac6493ba4edc4b654bae4e1ec059d9d4": { "country": "MC", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "dfe6be4ae7935810f8a23c7ac185184e": { "country": "MC", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "328256141557b9e7c20fdd6f336cb6be": { "country": "MC", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "8b3d2c60ded7abcc53ed8d5c86927e13": { "country": "MC", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "c9b15c3fde9ff7cd839e2581e014f489": { "country": "MC", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "61c9d8e443ee08de541783b38cd09cd8": { "country": "MC", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "2880f5e2e809570dc1c17292ccf10fad": { "country": "MC", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "18f9768558954c638a711cad3d786fc4": { "country": "MC", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "8af1e849ce254446adc6ebafd40f2b94": { "country": "MC", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "2081e8032a0119c54c1afe6bdb556089": { "country": "MC", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "9609610289e6219c06b13ae5c247a09e": { "country": "MC", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f44ae5811a50fff3002372a7d02062d4": { "country": "MC", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "2150fe702113f5f46751bffc309eaa50": { "country": "MC", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "2349467ba89a079b7ac4acd01166a334": { "country": "MC", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "c32f5a8c6a4bfaac40ac3d316e07f113": { "country": "MC", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "e3f02eeaa00f3b3ef92667112387219b": { "country": "MC", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "1f9ae04981daaae674d03c17c54f3c89": { "country": "MC", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "101e0b7fa017d49e148de79d815c984f": { "country": "MC", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "8a96119961989247bf014f31efc8b110": { "country": "MC", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "c07de8b6c0e686535d2605a378fd2f14": { "country": "MC", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "980888741f06d5bf3a6ce02920f7a977": { "country": "MC", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "6ec6faebf3d52dd90ec3c4934ad9e6b6": { "country": "MC", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "668cb759250e339448dd0e3bdbbbd4e8": { "country": "MC", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "bc472e924193699bd5a7db083339fff7": { "country": "MC", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "53015022059532c1a7a705b3375fa763": { "country": "MC", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "31116f9db07e9be3c272aa6a66868ca2": { "country": "MC", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "11a93c7ae5741ee01122fbe6170ae287": { "country": "MC", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "84b2b7b0a84ffbb6df7d402d3d9dc9c1": { "country": "MC", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "fa0e04aba2d2d0935d0bd2a3b85f4dae": { "country": "MC", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "238150c3034d9e3ed9b149c3f81e4238": { "country": "MC", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "9b4c7f99a9f10f51a20fd9dc55114004": { "country": "MC", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "652f16c7382f41ccc063271cb684ba84": { "country": "MC", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "0d8d6c3955c6101a3ac475744bb3b48e": { "country": "MC", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "1ce40191dbb549fd2df49dc9785c31e4": { "country": "MC", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "a0e0abd027f85f71fae92d6cab57543f": { "country": "MC", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "9f964bad1627890b8ffdc2ef0080d7aa": { "country": "MC", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "13a13f41cb698bf65055fa0e6c65c674": { "country": "MC", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "62ba4ebdd5c8082a823d31965f5b6713": { "country": "MC", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "2f269909516c4af5ec2a8631912dba4d": { "country": "MC", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "b9f75245d93dbebc1eb826e2a440ab0d": { "country": "MC", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "9357b79bd49677d7f6870cc993a72873": { "country": "MC", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "baf3a06b8a9b23e0a67a14b363d92b43": { "country": "MC", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "41be4ad51b92e8efcfc3ae182f20f9f3": { "country": "MC", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "372465731edc6ff4f5af2dd7a462c5e4": { "country": "MC", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "a8af4c69b970c5b2dc75fe23d49e5d8e": { "country": "MC", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "a31113562b2eded93074d2e127b0cdfb": { "country": "MC", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "a9a4c4db66b6fab15787cc419555c1a1": { "country": "MC", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "9e418b568502970417741d2f3ec4389b": { "country": "MC", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "f8f797d2a6ffe2914c7789ff05284f44": { "country": "MC", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "49c66171ea4fa6fd272c22dd1989a53c": { "country": "MC", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "dac9199fdb7c908654da91dba710bb07": { "country": "MC", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "743545c8a7ea617795cadeeb25370d50": { "country": "MC", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "dde58b1cf7f1e7233559607b214c4845": { "country": "MC", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "59636004603d9bbe5bbb061901801d14": { "country": "MC", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "1c9134ab40f16581768d57e8100c7a63": { "country": "MT", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "f4940a763889f24fd14640eb7f6da487": { "country": "MT", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "aff90486099a8cdafc31f5144a341bfe": { "country": "MT", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "d281ebb3dc45871817f7b98e7e87b6d4": { "country": "MT", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "7ccc7ab0cea2b031813bfd4af2be72a6": { "country": "MT", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "c2594b17b1ab5a809755edb78de9ee6d": { "country": "MT", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "b670d6dda04790e15203d82f39ba5875": { "country": "MT", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "8020508f5f30bccec4e666ef516c8a7f": { "country": "MT", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "74bca67e4917cc43261710f2ac46bd53": { "country": "MT", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "6071e6e023584cf0f1fc89700af75a19": { "country": "MT", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "10da72a60875551df30399f73f6aeada": { "country": "MT", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "56e0cabf592274e393f8efaef6c8c6a3": { "country": "MT", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "c8f4889f991c61785561ec969531efe1": { "country": "MT", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "bb229e0c78c3715503776fb587554602": { "country": "MT", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "f93c03eef2cccbf0e058cce0fd49ee62": { "country": "MT", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "e6d0370d598681061a1003b60d04f01a": { "country": "MT", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "72f10e697219b8d6c4e081b81495a7af": { "country": "MT", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "3db5776e63a355f928b0139def69843d": { "country": "MT", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "2376e15a0ce4d51c525f4a5356abb0d1": { "country": "MT", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "75d34bbc1f7e2ce9657fea6e26e169aa": { "country": "MT", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "220525cbbdb6646fa76137644459521c": { "country": "MT", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "2626fb3cec65c39d61f6a27cc7f8f555": { "country": "MT", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "dfc2f082b3cddb1e93ad1e7af9ce8ef9": { "country": "MT", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "7c7544443b61a8b13cc9d9ba6e306ba4": { "country": "MT", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "a3911ad7600e6478ad1ed09eababf0d6": { "country": "MT", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "40f02af1a08f441846119fd989072e1b": { "country": "MT", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "2e9d9128e36f500f51069e71b8173353": { "country": "MT", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "cd5fd13de3f5c47dca5d808b0236d54f": { "country": "MT", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "d902ee7ad29c4e3d8e86bf5391622482": { "country": "MT", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "7ab96fee43e6521d7d5b1ad0fb8c6e5e": { "country": "MT", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "8fa608e05b593e399b0df0fb75332481": { "country": "MT", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "a26535737149481eefed3add506aa840": { "country": "MT", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "0bc64c8d4a18b884924b22b63acad595": { "country": "MT", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "3cebc3b3b67eb999560aa97a913652fc": { "country": "MT", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "0d69a3ee3938e5f9930429469840423e": { "country": "MT", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "821aea095bd5a845e0d11ffaa3d51159": { "country": "MT", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "0336d64f7254e766225742d955a8e5ed": { "country": "MT", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "dd710717eafb563b35eabbc9e1bbfa67": { "country": "MT", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "b13dcd376f84e5c4e8a4494feaae1b1a": { "country": "MT", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "ce05f5bffb6fe2a62a918afb5067cbab": { "country": "MT", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "8a3fcc649dd09c3d181bdac6c8127310": { "country": "MT", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "dac62d0730a8496afd245a901184d6a6": { "country": "MT", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "35a65124f8d9ba0c4274ff406c0d22ba": { "country": "MT", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "65cbb2cbdf7166581a564990c46c0feb": { "country": "MT", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "21cd60b757829bedb3bb4f21f56d2569": { "country": "MT", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "4d08cb51eb1abc53459907dc1462af2b": { "country": "MT", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "80f8f3314fabeccb33bdafaa279f8677": { "country": "MT", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "a0af26b36acfe2ff37d6673199d6caf5": { "country": "MT", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "c3b51f99b89fa58d18fba79a2cb3faea": { "country": "MT", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "b3835568df2dd71d0136a18112822524": { "country": "MT", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "e2fe05195faedeffaa7b61c14fbb93ff": { "country": "MT", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "ffdeb050f86e79f40525caecd62f6382": { "country": "MT", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "2f5b931df05755c49723d8b6f9c74626": { "country": "MT", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "7527edab70978f394239dc14ca60a608": { "country": "MT", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "a99fdfdfb955a0ef3080cd589635f1dd": { "country": "MT", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "7f4c40f97141937730a8a0cfb24ae85c": { "country": "MT", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "8065e115e9703bd183f6f5339796c251": { "country": "MT", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "09e7d242c249798cdf755381e2aea115": { "country": "MT", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "fd16edf78093af4cd8256005157d4900": { "country": "MT", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "a42ddc1ab17d845e33c73476e99b0fb3": { "country": "MT", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "424bbf728cf464fc532116e8de7931d9": { "country": "MT", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "9f56e950209315a4f3cbfcbd6bba7d68": { "country": "MT", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "39d7a1be27094d62c2674b1b0aeb33e3": { "country": "MT", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "df43b1ce9d23f656780b42b5f1fb6a00": { "country": "MT", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "727ff4c31d23a0479a9a4a13f252f719": { "country": "MT", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "adff1f2f67b1871e456374be01592e6d": { "country": "MT", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "d4d4e1addf91e350a2aff5470de5d718": { "country": "MT", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "955e22ad156a19087b2c0f53bee195e4": { "country": "MT", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "e1ba1a6d126ebed79854525007e79c0f": { "country": "MT", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "e075bbb87ee6497d32bed98e69a80aa3": { "country": "MT", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "4439064514287d2ce398bdd8e167e1c3": { "country": "MT", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "685da33d4c9ebf589fd7ea840b5b71c4": { "country": "MT", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "a5ca37f64449f901b3f9148faa60cb6d": { "country": "MT", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "8b95da19982f785fa4f8e658b7c13cf9": { "country": "MT", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "580ac72c65123808ad31ed257a6b4352": { "country": "MT", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "f2dc8d9f466f83930e6e9fd6fc7a4c53": { "country": "MT", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "cd4b7f3535cc32cda5c8988f7bae754a": { "country": "MT", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "b93fa6bc0f26e50a0f8136b08dad31ff": { "country": "MT", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "84e99a5c0ae265d6fa01b4677a0b3dbf": { "country": "MT", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "2bd0fd920e970a42a0d3b80032294d45": { "country": "MT", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "67b334cf4229a567574ebf6f63627dfb": { "country": "MT", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "38c7e39d362a8cf28e3f65178721a3b7": { "country": "MT", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f451afe76a9ab583369ef315faafb58c": { "country": "MT", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "f352224906a3e9840b9d3f24ecc5ec67": { "country": "MT", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "089f5dbfc0e74c1ea3fd7f718d508eea": { "country": "MT", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "c2cc880f65d3d501d65a940ff31f7c3a": { "country": "MT", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "93c40ac6ce671bce89cd4c8ba4043f7b": { "country": "MT", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "125f6909ef13f099bbe136838de98291": { "country": "MT", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "bd88b614fb7bf42604e41ff5c901ab49": { "country": "MT", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "a3f8f1188aea3d0cc2bcaf58d49c78e3": { "country": "MT", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "f76b620b24452c06001eb8ac2a21833f": { "country": "MT", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "62350697952874fa31f6a00c3f730ace": { "country": "MT", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "f15e5850158d1387dd6d48ef243d840e": { "country": "MT", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "fe30439505eb004fe5ab2d7eb2cdc823": { "country": "MT", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "e7c40c93100e79d454ae1aa0c454be14": { "country": "MT", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "47c8be0836634fdfe7d1a9430c718b54": { "country": "MT", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "0a590049b746470f313b2b4a4327dc24": { "country": "MT", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "d6122b7924824c925633ec189a13a75d": { "country": "MT", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "1abd578e49a552404debc17e08702a23": { "country": "MT", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "117b9cb6d86f4298081686682a11373f": { "country": "MT", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "6beaf07afb7b85ae85b69e3ef313acaa": { "country": "MT", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "0fe82a8d9a043d74aafd3f258fd4a9a7": { "country": "MT", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "7fb962ac2a9e23375971015553b69951": { "country": "MT", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "fc4055c59f40b1194371b08ff2dc361f": { "country": "MT", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "257bcefb604749024c2ef9e59b6833b7": { "country": "MT", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "62e4ecd64259df1543e7feb28102df3a": { "country": "MT", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "b1f31b52dd6474ee4e80b10e2cd0a2f6": { "country": "MT", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "adbdf06423d4a5e119c53a250882ecc9": { "country": "MT", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "a27f467a6e9cd685cfb96f01aa59c527": { "country": "MT", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "a2592df49c7b9d320450226c00f3cc66": { "country": "MT", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "159c91e9cbc01624ce4b13798eb06b33": { "country": "MT", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "cc97c7fa61dd6df0842d62bd19189c65": { "country": "MT", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "ba37e894c93123174ebadb64f505f9ad": { "country": "MT", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "98697cd0b0d12cdc8e186e194f28811c": { "country": "MT", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "86e821687a08af047704e631193c7aed": { "country": "MT", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "38dab814f221489330ab874c0473dfb4": { "country": "MT", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "80b5c6be2c58e2ebaf1373ff2a1132de": { "country": "MT", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "6e10da853dc7ac2f90d8d7474bece3c3": { "country": "MT", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "27a2ad1137d65ed73f13581480f685d3": { "country": "MT", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "fc0cd40ba5b0b1377bec14b2da7a71b7": { "country": "MT", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "0bd65b89391d611f385fa80a355718c0": { "country": "MT", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "a4956c4f70f031a241cd02a15978028c": { "country": "MT", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "67cd3d8a824b4ebc3fe9e3ca0b925c44": { "country": "MT", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "09692a5d99c9046453d3a9afbe977e53": { "country": "MT", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "2c7c216523c3823f555e021da3082dd7": { "country": "MT", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "4d75cee170ce101c9d16627beb308ddd": { "country": "MT", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "5d43bbf6c6e4b0d8f3b737bf426e0ffc": { "country": "MT", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "c8ef499c688577ea2342f63234467a5f": { "country": "MT", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "a2b9f817ba5e55469f5c506ca6882cf8": { "country": "MT", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "c218a45370d3594ded16e28145f58c34": { "country": "MT", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "fbbe4404ef00571be669bdfede0f6fd1": { "country": "MT", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "60de8b8e56e422c9ee0f0f2c05467d8e": { "country": "MT", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "1e2c646046fd25749a000775fa08db09": { "country": "MT", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "1a4f59dff45b62af8bc21b5591bb8714": { "country": "MT", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "d600003aee7e7fb8f73ef1795e1e7d96": { "country": "MT", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "947a49f1a43728655a78759eff27ee7f": { "country": "MT", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "fc01cf947ac53ef302e7ca1c83f8aa6a": { "country": "MT", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "0c89c82785602078793af43aa81920fd": { "country": "MT", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "f93c7257a24332d7a74c7709e45fbdc4": { "country": "MT", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "e3d6a9553a65cc4efcf41a60800139a7": { "country": "MT", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "52dfa34840bfe5f678f25c56fae26531": { "country": "MT", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "8fff9a0e5b17b48f28e0806c8745d4e0": { "country": "MT", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "33ae64bce0e1322c558da15affb33984": { "country": "NL", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "d204c02f7e2e08e24068f96009809e4a": { "country": "NL", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "22c59d584093fe6800351a3db464cd61": { "country": "NL", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "5bb68a4b4711c50dfdc8439987011acb": { "country": "NL", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "7221f2a17bf197fe06afcf7fcf54ec0b": { "country": "NL", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "4e95855237f968ec119685d30e65406d": { "country": "NL", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "1269ab2fb71291adc6e34790bf4f06be": { "country": "NL", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "0dcc3582de4568bd80317a71a2a47082": { "country": "NL", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "1fdce51bc917a4a19b8d75c4c8220a08": { "country": "NL", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "8246930ea248d5d0ecf400d57a14553a": { "country": "NL", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "6fd7b07eaf2cf8dd675787d2e59043e6": { "country": "NL", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "2f3336b8cf236b3a726130e3ee27ed83": { "country": "NL", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "cff70d5de28cebade5914143706ca2e1": { "country": "NL", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "5a4699b8d6bd21518b70e218b910c3a6": { "country": "NL", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "2503284717731f13ea118251693dc3de": { "country": "NL", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "cbfcc62b05f953f388b1eab9b529c0fa": { "country": "NL", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "405fd914d7b16833b54d368d076d60a9": { "country": "NL", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "10faa715d05bcb2e685f67d7e392aa82": { "country": "NL", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "4f3d48b75dc69dc4ba66071b425a0d70": { "country": "NL", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "c95974684851c9404fbda8b005cff454": { "country": "NL", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "aed302baf109369bcff52b4f48ea5aed": { "country": "NL", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "164f6a6c87ad45823a285f129e620786": { "country": "NL", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "1e84c706cda2d97d40adc880eaecfe75": { "country": "NL", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "0219c8d994b784e2f91c9558ee1a7f4e": { "country": "NL", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "b3e9bc2fe50692d0bccd618673100f09": { "country": "NL", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "2dc0710ced0ab95f781ac3e366becdce": { "country": "NL", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "3535e061011bf21a18f988391856b574": { "country": "NL", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "c65273c96374b3d96e4f8bd5f27598b3": { "country": "NL", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "3cddff261a80458f007332a230506125": { "country": "NL", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "da413f8d51de3fc99d8f154594aa89db": { "country": "NL", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "8eb673a3fb9dd9f2c993abaedacbd2b5": { "country": "NL", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "d1d4c9f08eacf86fef9b448b60486e2d": { "country": "NL", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "ab0472ffef73c956693b7c983a42a606": { "country": "NL", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "043de581e0e788dc5703a5823093100d": { "country": "NL", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "d4671543d6afc5307aab87cb408cb0ca": { "country": "NL", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "56325aca35bac1bebdb9f3bf6659fc46": { "country": "NL", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "4139b723a6ae784f6c884f0cf612b3fc": { "country": "NL", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "6ce7c21fd83e0affc52178017749013f": { "country": "NL", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "7726415ac9783e24b6b433eab84cc08d": { "country": "NL", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "733f9b430950f5cdf5d31d7b07b4352c": { "country": "NL", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "8b84217d8041382f914db5933a8b89be": { "country": "NL", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "3623808a0fd4f88d223cdcbd796072a0": { "country": "NL", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "c4656b5d90e42b9ff70e0531334d3ee2": { "country": "NL", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "2278fe3d1efd362c420cfc58af7cb19d": { "country": "NL", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "7bac5e2ab4cbbca010ed1a6e812287b6": { "country": "NL", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "c7ab11122bcd3dd6a445e784fe17e27d": { "country": "NL", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "e078db91058439de4473c6930f91e1d1": { "country": "NL", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "40dced3f08e1bd0b5a19be36697505b3": { "country": "NL", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "62efb599ba9f62afa8031c830c0f3926": { "country": "NL", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "9629747e7a56c8c392e23bd84e9a2dd0": { "country": "NL", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "2774495109915807256c027bc973bf30": { "country": "NL", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "2847cd9fc7f9b9b775035786ded24400": { "country": "NL", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "1af90bc78bfa58002b1881073a9d9632": { "country": "NL", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "2d110866f8f411f055ac424cd25bcdb8": { "country": "NL", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "a2c0db03759e85e296882cca76300598": { "country": "NL", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "ce7b1b76b8801282f31f0dc01abacd06": { "country": "NL", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "9666714fc20bde4a431509c1b063d805": { "country": "NL", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "9b5136379388da16aefd8716e7647554": { "country": "NL", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "a1051424b2d39a50dba5bfc784a4f1ed": { "country": "NL", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "7a870a75a1d9358651cb28fce2979086": { "country": "NL", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "4ce849917f3c2db3c598e25b415fc2d7": { "country": "NL", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "5c6960b5a24575789f65fe4b9d4a5f64": { "country": "NL", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "9b14cf05933f09827f2fd3810f85dd7c": { "country": "NL", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "6659b740d0e659aba493023d9536121f": { "country": "NL", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "45993c6ec4d71bf820826ce2585f6700": { "country": "NL", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "b83e99673b2bcdb6f20d34ab561fead9": { "country": "NL", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "1a64f422892b4656331e55c4f5d82a34": { "country": "NL", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "828d0f579d29064fc5f10a2bf4b83576": { "country": "NL", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "1b17c29da42a45ee6143d643a428cebb": { "country": "NL", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "302fe5823f7faf969c63912039d756d3": { "country": "NL", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "7327a9ccf6d1cc0f951635429c70e5c4": { "country": "NL", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "c7a475dbf2d0423b869e442057f4baa7": { "country": "NL", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "1d7feabb9abd607fa33b549787247ec3": { "country": "NL", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "d59a23dfecb2167d6f3ed75c8c0e6a94": { "country": "NL", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "ebab26c243ee146c7ed7dfd82a789749": { "country": "NL", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "c673d4a2a612b37510d5115838f8eb7b": { "country": "NL", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "04e3ffd711be7a0134360cf534a1188c": { "country": "NL", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "891a67d97ea45e4b981057b2aef7f3bf": { "country": "NL", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "7f28b485bccebf7d42a074eb8a77b6ee": { "country": "NL", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "5e4536f70dff810ff3f570641749792e": { "country": "NL", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "edf39a17050542d78bb8a2f466ae1615": { "country": "NL", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "ccb58bb040515ed47d7d14842c86b552": { "country": "NL", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "6477d541a60ab667f1a35109d61c238d": { "country": "NL", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "b2ff63ad17bcd0529a2edd06b0871dd9": { "country": "NL", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "5c80892b6ed620770723526badf04921": { "country": "NL", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "7c17a5df1e8cfd3406166fc707f4d049": { "country": "NL", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "f731f7b931fb3e30e55ccaf5a43dae41": { "country": "NL", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "79239f13725952eab7b462ed6160995e": { "country": "NL", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "e7c627896f15253d90e542282aeeafe6": { "country": "NL", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "157e38b5be243eca34cd50be0d915db9": { "country": "NL", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "5427b0acbd6767c71bfe881b2ccc5cfa": { "country": "NL", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "05cb8a862ada1c7592082a446fb4b6cf": { "country": "NL", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "ab709464365a1799f6e77733e20394e2": { "country": "NL", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "f4a4cf14df0773abfacc29a34de6203f": { "country": "NL", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "0f8747efa727a9d802f0af43e5ef42f2": { "country": "NL", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "91e1b6765d62ee9e292eb3639032f470": { "country": "NL", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "3d6bdb39e9d46e5ef0df4bbb74716244": { "country": "NL", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "bc4a2a88abcc1e105e99eecbf0366444": { "country": "NL", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "1ec52aaed84e21be5f03dc4cfa572076": { "country": "NL", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "de6329b2486e5329f42fd9a5627330ca": { "country": "NL", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "a4ea27d08698ddc0dd01d34a75f68e7a": { "country": "NL", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "55c4bb63572d9e0fdc9c56c7e8ffec22": { "country": "NL", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "5290baff67d9a1b6d689acd25b0d9287": { "country": "NL", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "a39eaccba272672f31cc6d3127aaf99a": { "country": "NL", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "3446727ed620d8de9c2dd4248ec8db39": { "country": "NL", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "8ec721e1745205b8b864239348f610d2": { "country": "NL", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "e7ed450d03d0edd39f0285ef1f2a7943": { "country": "NL", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "706fc6ce7f9bee767d73339c587d47b0": { "country": "NL", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "fcc315a6407fed7c73005de3200b5868": { "country": "NL", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "86de0a38740883df2cb22b5b8ff7cbc3": { "country": "NL", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "adae30c7c815c8d2264f2244ababf1de": { "country": "NL", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "d45ec4bcc863780c6da699674e577abd": { "country": "NL", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "67728649a80c1e6d25217eb240275a7a": { "country": "NL", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "906b94f2c150117fd43e5598ba1092c3": { "country": "NL", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "92374d321e442f3b7168f9ed63a92b30": { "country": "NL", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "8293b70817c7c8f42dfe33895bef9855": { "country": "NL", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "f80188a7b0078874fca4d56c388b4da3": { "country": "NL", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "1207293d3ecdd0ae7b67ffd6c84b12c7": { "country": "NL", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "11520f9520abce70e8527ae47973c546": { "country": "NL", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "d3ce6121cd6b1d07b7f1c526c323e30f": { "country": "NL", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "9fb5b84291e64be01c7f3d6695de6f36": { "country": "NL", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "c389bd92aa81c0fa5ef2be6217764dca": { "country": "NL", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "867aabee5a0c3c41bf5a7dc316bb6ff2": { "country": "NL", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "9ceeedff432313fe5d16492f13842fde": { "country": "NL", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "9e7e068effe1e33683dc591f3b08298b": { "country": "NL", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "0c54b36bdb6d3b1a338a48b571d83186": { "country": "NL", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "9daa02c400e74f0a15c05bced5b9719e": { "country": "NL", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "01b431151cb8fd97336308fc74ab8ad5": { "country": "NL", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "f911da4254330adf991352ca93a374dd": { "country": "NL", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "4c0b9099988898a0f1f84b7c0ec45587": { "country": "NL", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "2e1162b0076649990c2587fd0e613460": { "country": "NL", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "8ca08057db11c17960d8489450936f20": { "country": "NL", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "92509fc4f0e7d3bd84dad9712e887ee9": { "country": "NL", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "24cb80d20e8ca93e4f660d23c657bebf": { "country": "NL", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "f1431e82447462d6836d75fb8aa9d46e": { "country": "NL", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "a982252d796216dded0ea9d1cdcbbbbe": { "country": "NL", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "997eaec78201cb8b2b5c2c3e8a4db76b": { "country": "NL", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "842426bf99f0ebf06fc3195a07f3f598": { "country": "NL", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "160c4ad9fe2c74a62e27b4f12cff361a": { "country": "NL", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "0029b5e4a93bfa114b7b9be80bcc72b0": { "country": "NL", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "c03a889453d37951fa269e5dae23bdf3": { "country": "NL", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "be0d028a09080ae8a75ce0127a8f6f4d": { "country": "NL", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "7bd7ff2b31b0155463f67b1f16cdaa0d": { "country": "NO", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "b09d069825c3c7e9abf9522b9935282d": { "country": "NO", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "f22e97049e0a81eeb2a9fcdd72d3f1f2": { "country": "NO", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "e78e1da0217cc1607ba7b15bdb31724b": { "country": "NO", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "f08bf706b12b1893e05ce583230ef201": { "country": "NO", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "dd0f52967977ab30233d154fa305e056": { "country": "NO", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "f21e0b281d66caa4fcab0c9705bb9bf3": { "country": "NO", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "364e1347c7c9c72d6ef9830dc4639eaa": { "country": "NO", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "8d1a3cfe8bd9a21eb02e953478c7e56b": { "country": "NO", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "2eab4ee85a89519ba26d60dd309d4d5f": { "country": "NO", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "3512e501d1b066b382cd7db391832e74": { "country": "NO", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "e906fa36136a99a314648180629f1998": { "country": "NO", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "635a94ea5931be9885eea1284c353cc0": { "country": "NO", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "bc5011a82a838e75ff8e34cbf426fc37": { "country": "NO", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "71ae3acb95175b0b2c9fc5adf228ada7": { "country": "NO", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "574fe245f5571d50cdebc3a2c85695bb": { "country": "NO", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "2edb1f80573d0cb0e648a5ce3b0a4cfa": { "country": "NO", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "181c9235f20a47db71dabe68dd1c7976": { "country": "NO", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "c7f78a18bed7c29b7596bf1b1f31ae67": { "country": "NO", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "2588132949fd786c28af5855c024905f": { "country": "NO", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "cb4d18e7b12f0059a5776fd46ae6e499": { "country": "NO", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "8a7499395b576afefe2302d8d122ccfd": { "country": "NO", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "8cdbf62800a6377e69681f52ffc81560": { "country": "NO", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "43acd1b2e44886b3dfa55a6ca9522d61": { "country": "NO", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "8dc87818a10a387c148264b7ecce9960": { "country": "NO", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "44b07d17555d7532be0a988cd105f1d3": { "country": "NO", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "7811850c2edd4c072da1f88dbcff4829": { "country": "NO", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "959ff7c6082937167d349a1adbd99258": { "country": "NO", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "505db0f3b82b9cf9d902dcc787255178": { "country": "NO", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "e0670f0773ab39ea5542872a22cf28f4": { "country": "NO", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "317b105f8d11839fe3e0a40bb3c88309": { "country": "NO", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "810556c30ab46b63d4d036fa9a3e8454": { "country": "NO", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "bf0d6430fc52cca4cdd7cb036cfca07d": { "country": "NO", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "7fd93335ab21bd6f066dc3daa64be908": { "country": "NO", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "d727226f26332b0d9148239e2fd68cdf": { "country": "NO", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "2dd8a046207346b68aee183992649730": { "country": "NO", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "c4583579db49a712c42b95f6497d05d5": { "country": "NO", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "92d200c8f79ee8fbff51bc9f5d15225e": { "country": "NO", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "e10a7ae9c56d460e741bb0f49b77aacc": { "country": "NO", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "3334f5b0aea8922e7c6fb5755a3ae92c": { "country": "NO", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "582ce2db5ea6bd4f437b31e4adcf05e4": { "country": "NO", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "46ff12d01c9b9c4f75982e2be1ab1b43": { "country": "NO", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "6bedc437c9c3044b113b6fc6b350fd00": { "country": "NO", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "5ded6dd8395b7c0840a5f373cf4a7446": { "country": "NO", "label": "businessLines.webData", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. Required except for pos and posMoto.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "d600a3c14db348ef8f39133630855eb8": { "country": "NO", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "14bb90407539ed9032218a0163df8bfd": { "country": "NO", "label": "businessLines.webdata", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "086988c9e006b87bb58f674d8de5f5ae": { "country": "NO", "label": "businessLines.sourceOfFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "0742fc4c3c399cf4314a55c4ab70be68": { "country": "NO", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "684466a7c1b7fa455af25498a6ca603f": { "country": "NO", "label": "individual.taxInformation.number", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "d6ec39be84375aaa0950a176858d576d": { "country": "NO", "label": "individual.taxInformation.country", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "044d60a8368367ec0d56046f9b240763": { "country": "NO", "label": "individual.taxInformation.type", "legal_entity": "individual", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "678cbb71173319ecabcc42198a0e256b": { "country": "NO", "label": "organization.legalName", "legal_entity": "organization", "group": "details", "parameter_name": "legal_name", "versions": [ { "version": 3, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-legalName", "capability": [], "risk_level": "" } ] }, "3782e72f4fbc099b18266da5ad55e65f": { "country": "NO", "label": "organization.doingBusinessAs", "legal_entity": "organization", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The organization's trading name, if different from the registered legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "325e7cf3e668bc833d35f2c985af3934": { "country": "NO", "label": "organization.registrationNumber", "legal_entity": "organization", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registrationNumber", "capability": [], "risk_level": "" } ] }, "964aee670fbe6ba562f5523feff9d9b5": { "country": "NO", "label": "organization.vatNumber", "legal_entity": "organization", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The organization's VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-vatNumber", "capability": [], "risk_level": "" } ] }, "47fc0798541e2af1f7b60a2b9fb2b08c": { "country": "NO", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "details", "parameter_name": "tax_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "fa93ad7b5cdbe2b301299dcec52e422b": { "country": "NO", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "a69659b5f44a2e0d02c601b46055713f": { "country": "NO", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "7191bd505be8dfdfb8763ff6ee32360d": { "country": "NO", "label": "organization.type", "legal_entity": "organization", "group": "details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of organization. Possible values: associationIncorporated, governmentalOrganization, listedPublicCompany, nonProfit, partnershipIncorporated, privateCompany.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-type", "capability": [], "risk_level": "" } ] }, "f41eb92f5050eb8ba5e33c84ac52a5c2": { "country": "NO", "label": "organization.dateOfIncorporation", "legal_entity": "organization", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the organization was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "a518e39864d0bdace2671ffd7db0bb68": { "country": "NO", "label": "documents.type", "legal_entity": "organization", "group": "details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "2e01cfe9ae40023bf060671e5598afda": { "country": "NO", "label": "documents.owner", "legal_entity": "organization", "group": "details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "cb4ff85ccebb12fbc8201d31be08c384": { "country": "NO", "label": "document.attachment", "legal_entity": "organization", "group": "details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "f9e67e45430d11441341010873bcc3d2": { "country": "NO", "label": "documents.description", "legal_entity": "organization", "group": "details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "538a95f378f3e71bb53cc78be0a475da": { "country": "NO", "label": "organization.registeredAddress.country", "legal_entity": "organization", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "4472c4d0e1d76fbe0dfc0f28180c1e4b": { "country": "NO", "label": "organization.registeredAddress.stateOrProvince", "legal_entity": "organization", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "698ed86cb37e9f0b93046de19415f5db": { "country": "NO", "label": "organization.registeredAddress.city", "legal_entity": "organization", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "6c399c60016abf5a25fe6aeff5cfa303": { "country": "NO", "label": "organization.registeredAddress.postalCode", "legal_entity": "organization", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "352fbc5a843dd47792cd65e0452abb50": { "country": "NO", "label": "organization.registeredAddress.street", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "c6eb605297f4f6f0d7a5e2c78557fa3b": { "country": "NO", "label": "organization.registeredAddress.street2", "legal_entity": "organization", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "9d5990d5a655891b7ae37cc080aa00e1": { "country": "NO", "label": "organization.principalPlaceOfBusiness.country", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "ae4016bd8a53976132a5157bd76db614": { "country": "NO", "label": "organization.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "1f63c46cd5af4a845c2b0802636c0c41": { "country": "NO", "label": "organization.principalPlaceOfBusiness.city", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "09f3dfed0cb9ae0f1c8252fdaf1f23cf": { "country": "NO", "label": "organization.principalPlaceOfBusiness.postalCode", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "5fe0b9a7197a99d3b32d23336ef141fc": { "country": "NO", "label": "organization.principalPlaceOfBusiness.street", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "61823a21a75448476a9cd0639693b38f": { "country": "NO", "label": "organization.principalPlaceOfBusiness.street2", "legal_entity": "organization", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "2f1c4c5dcfd9fb856e9c2d7f28d11ff6": { "country": "NO", "label": "organization.stockData.marketIdentifier", "legal_entity": "organization", "group": "stock_information", "parameter_name": "market_identifier", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The four-digit Market Identifier Code of the stock market where the organization's stocks are traded.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-marketIdentifier", "capability": [], "risk_level": "" } ] }, "c590861a5dd72d80a23607880623bae2": { "country": "NO", "label": "organization.stockData.stockNumber", "legal_entity": "organization", "group": "stock_information", "parameter_name": "stock_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-stockNumber", "capability": [], "risk_level": "" } ] }, "74560222038e63b46b7585c8cd528fde": { "country": "NO", "label": "organization.stockData.tickerSymbol", "legal_entity": "organization", "group": "stock_information", "parameter_name": "ticker_symbol", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The stock ticker symbol.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-stockData-tickerSymbol", "capability": [], "risk_level": "" } ] }, "a550724f36f75d2e655e9d9e53b93b5f": { "country": "NO", "label": "documents.type", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "24b31a5ad9c1d5921ec3aa55feae2a80": { "country": "NO", "label": "documents.owner", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "596e48dccd8152b8b0421f1efa17340f": { "country": "NO", "label": "documents.attachments", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "8c1ba9d62580c144486daf8114757fdd": { "country": "NO", "label": "documents.description", "legal_entity": "organization", "group": "stock_information", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "c26f3ceef200af9662e6fb1d3085857d": { "country": "NO", "label": "transferInstruments.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "1792959951918d29957e5eacf2f0ad03": { "country": "NO", "label": "accountType", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of bank account.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "513f6e1a16dcc047cba0e310eb3703fa": { "country": "NO", "label": "accountNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "4cc4d85e17e134130be10f8ed9008a7d": { "country": "NO", "label": "routingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "b7a386c7b87b0803a48378447df5234b": { "country": "NO", "label": "clearingNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "16b7e36ca4caf616547753cb0257a191": { "country": "NO", "label": "sortCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "24873ca6d4db89b1cfcfcd7f0c30d41c": { "country": "NO", "label": "bic", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "f450ea17046aa7348a21b04885c68ac9": { "country": "NO", "label": "bsbCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "7af0947281bb9f63610652be70e0846c": { "country": "NO", "label": "bankCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "7ae83cfcfb838c4576357ab758c206e9": { "country": "NO", "label": "branchNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "e5af7dc97f3836e314a5e2e8f9e50273": { "country": "NO", "label": "institutionNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "080153002ae660b672ab9fa74b855e45": { "country": "NO", "label": "transitNumber", "legal_entity": "organization", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "30dc6f25f97d2d4d5086fe9ff78d4433": { "country": "NO", "label": "iban", "legal_entity": "organization", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "8498d480c96a0c5b2406be9513433c91": { "country": "NO", "label": "documents.type", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "9ae3def042b83f7c88327b2d7120c75f": { "country": "NO", "label": "documents.owner", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required for payouts", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "88d97687c61eab99a40db94d357ca115": { "country": "NO", "label": "documents.attachments", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "d739ceb702e026364a0e55fd466edb93": { "country": "NO", "label": "documents.description", "legal_entity": "organization", "group": "bank_details", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "e43c12ee495fbaaad2e5f62d8930b781": { "country": "NO", "label": "clearingCode", "legal_entity": "organization", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "97fcec6b2acd664d6e5f3b6529361a9e": { "country": "NO", "label": "bankName", "legal_entity": "organization", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "5582798b482f1a6f790e339a2d96b369": { "country": "NO", "label": "entityAssociations.type", "legal_entity": "organization", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "5f627f6333d55a6cef21d03a7bb88e1d": { "country": "NO", "label": "entityAssociations.jobTitle", "legal_entity": "organization", "group": "entity_association", "parameter_name": "job_title", "versions": [ { "version": 3, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "For UBOs through control and authorised signatories", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-jobTitle", "capability": [], "risk_level": "" } ] }, "ecfeec3728b05d7d6e53853e085865c2": { "country": "NO", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "c2d64c29ab483e8ab5e1cf8a94ac346a": { "country": "NO", "label": "businessLines.salesChannels", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-salesChannels", "capability": [], "risk_level": "" } ] }, "b8e40a3b31d4c2546dfc1c903b1e81f2": { "country": "NO", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_platform", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the webDataExemption object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "77d52341a896be17b7cffe59ff200c7d": { "country": "NO", "label": "businessLines.industryCode", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "A code that represents the industry of the legal entity. For example, **4431A** for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "22581c8837af7b855639efd5237c89a0": { "country": "NO", "label": "businessLines.webData", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "web_data", "versions": [ { "version": 3, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-webData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-webData", "capability": [], "risk_level": "" } ] }, "a7be042bceb6d22cc0336497d466200d": { "country": "NO", "label": "businessLines.sourceOfFunds.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "source_of_funds_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The type of the source of funds. Possible value: **business**.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-type", "capability": [], "risk_level": "" } ] }, "82ec496e51087722ecd86cba6675651d": { "country": "NO", "label": "businessLines.sourceOfFunds.adyenProcessedFunds", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "adyen_processed_funds", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-sourceOfFunds-adyenProcessedFunds", "capability": [], "risk_level": "" } ] }, "3751665be8672fbc108447214f7dbcd4": { "country": "NO", "label": "organization.taxReportingClassification.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax reporting classification type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-type", "capability": [], "risk_level": "" } ] }, "3949b34d09d5fa8a4e723912947cd971": { "country": "NO", "label": "organization.taxReportingClassification.businessType", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_business_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's business type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-businessType", "capability": [], "risk_level": "" } ] }, "595174346f62530fffb9de76f355cc64": { "country": "NO", "label": "organization.taxReportingClassification.mainSourceOfIncome", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_classification_main_source_of_income", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The organization's main source of income.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-mainSourceOfIncome", "capability": [], "risk_level": "" } ] }, "d94c274f2b8890f477a611a214340b93": { "country": "NO", "label": "organization.taxReportingClassification.financialInstitutionNumber", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_reporting_financial_institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the businessType is `financialInstitution`.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxReportingClassification-financialInstitutionNumber", "capability": [], "risk_level": "" } ] }, "d8ca5a8271fe0b4088511111c052b35c": { "country": "NO", "label": "organization.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-number", "capability": [], "risk_level": "" } ] }, "f62345787dddb327b6bd7279c53a2c95": { "country": "NO", "label": "organization.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-country", "capability": [], "risk_level": "" } ] }, "fbecc94146ec209f29b08387a9a99f65": { "country": "NO", "label": "organization.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**,**EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-organization-taxInformation-type", "capability": [], "risk_level": "" } ] }, "86553ce6a98b2b39f9e06352d8beb35f": { "country": "NO", "label": "individual.taxInformation.number", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-number", "capability": [], "risk_level": "" } ] }, "78a4f6989733c7b344756bce4c1a25dd": { "country": "NO", "label": "individual.taxInformation.country", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter [ISO 3166-1 alpha-2](https:\/\/en.wikipedia.org\/wiki\/ISO_3166-1_alpha-2) country code of the individual associated with the organization.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-country", "capability": [], "risk_level": "" } ] }, "a6b1a7f353c4325f4575cd2b603a3972": { "country": "NO", "label": "individual.taxInformation.type", "legal_entity": "organization", "group": "business_line_banking", "parameter_name": "individual_tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-taxInformation-type", "capability": [], "risk_level": "" } ] }, "5a3037e6a74f95c2fe9bd439b607e0b0": { "country": "NO", "label": "soleProprietorship.name", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "name", "versions": [ { "version": 3, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The legal name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-name", "capability": [], "risk_level": "" } ] }, "f0d7a9f9d3d2264cf888091f8896be80": { "country": "NO", "label": "soleProprietorship.countryOfGoverningLaw", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "country_of_law", "versions": [ { "version": 3, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-character ISO 3166-1 alpha-2 country code of the governing country.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-countryOfGoverningLaw", "capability": [], "risk_level": "" } ] }, "af0a5f359965024b77d180f92b23fd37": { "country": "NO", "label": "soleProprietorship.registrationNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "registration_number", "versions": [ { "version": 3, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The registration number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registrationNumber", "capability": [], "risk_level": "" } ] }, "c73751be32d56e255ca94449b829081c": { "country": "NO", "label": "soleProprietorship.doingBusinessAs", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "doing_business_as", "versions": [ { "version": 3, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The registered name, if different from the name.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-doingBusinessAs", "capability": [], "risk_level": "" } ] }, "c29e1d4988c14ebdb1ae26a7c899ccd1": { "country": "NO", "label": "soleProprietorship.vatNumber", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "vat_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The VAT number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-vatNumber", "capability": [], "risk_level": "" } ] }, "6dad237d15401e5c5d5c9caa0116726f": { "country": "NO", "label": "soleProprietorship.dateOfIncorporation", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "date_of_incorporation", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The date when the legal arrangement was incorporated in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-dateOfIncorporation", "capability": [], "risk_level": "" } ] }, "568385196d6d0e265f0916225834aefb": { "country": "NO", "label": "soleProprietorship.taxInformation.number", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_information_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The tax ID number (TIN) of the organization or individual.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-number", "capability": [], "risk_level": "" } ] }, "3bc4ba58890d8fda832be24eea7bc05c": { "country": "NO", "label": "soleProprietorship.taxInformation.country", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_country", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-country", "capability": [], "risk_level": "" } ] }, "ba6ce9d94d0f5d0e8bb1391f3d3b8d0f": { "country": "NO", "label": "soleProprietorship.taxInformation.type", "legal_entity": "sole_proprietorship", "group": "details", "parameter_name": "tax_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The TIN type depending on the country where it was issued. Provide only for countries that have multiple tax IDs, such as Sweden, the UK, or the US. For example, provide SSN, EIN, or ITIN for the US.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-taxInformation-type", "capability": [], "risk_level": "" } ] }, "772a94fb47ab64105ac5dabd0398dd5a": { "country": "NO", "label": "soleProprietorship.registeredAddress.country", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-country", "capability": [], "risk_level": "" } ] }, "c75a4d96725522120a1479389236a7f6": { "country": "NO", "label": "soleProprietorship.registeredAddress.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "8cecd7496689a3a70f17f2825a1e2927": { "country": "NO", "label": "soleProprietorship.registeredAddress.city", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-city", "capability": [], "risk_level": "" } ] }, "951e855d987c89e122615a56d69cee34": { "country": "NO", "label": "soleProprietorship.registeredAddress.postalCode", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-postalCode", "capability": [], "risk_level": "" } ] }, "beec4e6f77ee1972b8753474713be806": { "country": "NO", "label": "soleProprietorship.registeredAddress.street", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street", "capability": [], "risk_level": "" } ] }, "57af856597dce08692dc45e13f84e492": { "country": "NO", "label": "soleProprietorship.registeredAddress.street2", "legal_entity": "sole_proprietorship", "group": "registered_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-registeredAddress-street2", "capability": [], "risk_level": "" } ] }, "72c8bec95fee4304a8924b06d073b8d0": { "country": "NO", "label": "soleProprietorship.principalPlaceOfBusiness.country", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "country", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-country", "capability": [], "risk_level": "" } ] }, "d067011027fa094337df8698b1c8df5d": { "country": "NO", "label": "soleProprietorship.principalPlaceOfBusiness.stateOrProvince", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-stateOrProvince", "capability": [], "risk_level": "" } ] }, "a6555006ec66a66aa0d891c498b92841": { "country": "NO", "label": "soleProprietorship.principalPlaceOfBusiness.city", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "city", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-city", "capability": [], "risk_level": "" } ] }, "1142fc9f24d3bb067a533c504e07748f": { "country": "NO", "label": "soleProprietorship.principalPlaceOfBusiness.postalCode", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-postalCode", "capability": [], "risk_level": "" } ] }, "c5849a8ae5861d8576a1985cfec8fa46": { "country": "NO", "label": "soleProprietorship.principalPlaceOfBusiness.street", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street", "capability": [], "risk_level": "" } ] }, "b260673d7ea0d96fc15f58e56f1fbac7": { "country": "NO", "label": "soleProprietorship.principalPlaceOfBusiness.street2", "legal_entity": "sole_proprietorship", "group": "principal_place_of_business", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-soleProprietorship-principalPlaceOfBusiness-street2", "capability": [], "risk_level": "" } ] }, "89f72d39367bc303e731591ebacbc96c": { "country": "PL", "label": "individual.name.firstName", "legal_entity": "individual", "group": "name", "parameter_name": "first_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's first name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-firstName", "capability": [], "risk_level": "" } ] }, "09dab300b0c6c7d8ba8c04d103a7a6fd": { "country": "PL", "label": "individual.name.lastName", "legal_entity": "individual", "group": "name", "parameter_name": "last_name", "versions": [ { "version": 3, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's last name. Must not be blank.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-name-lastName", "capability": [], "risk_level": "" } ] }, "f3fa2181cef3bac38b51e986a724384f": { "country": "PL", "label": "individual.birthData", "legal_entity": "individual", "group": "personal_data", "parameter_name": "date_of_birth", "versions": [ { "version": 3, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The individual's date of birth, in YYYY-MM-DD format.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-birthData", "capability": [], "risk_level": "" } ] }, "95213b4bf336336d5b60e169649b621e": { "country": "PL", "label": "documents.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, or proofOfFundingOrWealthSource.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "4cb86b36ea1801ec4f09917b59d8b0fd": { "country": "PL", "label": "documents.owner", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "6c6896376ba2eacc69a77d310e01489c": { "country": "PL", "label": "documents.attachment", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "304cd711c59364a332f07a32b0de696b": { "country": "PL", "label": "documents.description", "legal_entity": "individual", "group": "personal_data", "parameter_name": "document_description", "versions": [ { "version": 3, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-description", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "Your description for the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-description", "capability": [], "risk_level": "" } ] }, "65982e1cf27715ccb9a86baa4b3de879": { "country": "PL", "label": "individual.identificationData.number", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_number", "versions": [ { "version": 3, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The number in the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-number", "capability": [], "risk_level": "" } ] }, "e38ddc57229b8cdf01f29675c6f62f61": { "country": "PL", "label": "individual.identificationData.type", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_type", "versions": [ { "version": 3, "required": "Optional", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "Type of identity data. For individual, the type value is nationalIdNumber.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-type", "capability": [], "risk_level": "" } ] }, "4bc2d7ec777ddbf2f2528f9fb93717d8": { "country": "PL", "label": "individual.identificationData.nationalIdExempt", "legal_entity": "individual", "group": "personal_data", "parameter_name": "national_id_exempt", "versions": [ { "version": 3, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "Applies only to individuals in the US. Set to true if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-nationalIdExempt", "capability": [], "risk_level": "" } ] }, "560a3113abf87690839c9e6a7ee7770f": { "country": "PL", "label": "individual.nationality", "legal_entity": "individual", "group": "personal_data", "parameter_name": "nationality", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The individual's nationality.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-nationality", "capability": [], "risk_level": "" } ] }, "3324ef8cd2a5da2c814e92c27017d79f": { "country": "PL", "label": "individual.identificationData.cardNumber", "legal_entity": "individual", "group": "personal_data", "parameter_name": "id_card_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The card number of the document that was issued (AU only).", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-cardNumber", "capability": [], "risk_level": "" } ] }, "193d5c18a1dbd78002d1a8eb284a9f40": { "country": "PL", "label": "individual.identificationData.issuerState", "legal_entity": "individual", "group": "personal_data", "parameter_name": "issuer_state", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The state or province where the document was issued", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-identificationData-issuerState", "capability": [], "risk_level": "" } ] }, "ed32a860a8d4219366dd04924e424e94": { "country": "PL", "label": "individual.residentialAddress.country", "legal_entity": "individual", "group": "residential_address", "parameter_name": "country", "versions": [ { "version": 3, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The two-letter ISO 3166-1 alpha-2 country code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-country", "capability": [], "risk_level": "" } ] }, "dc3b699cb640e42497090d8b80fb9d1a": { "country": "PL", "label": "individual.residentialAddress.stateOrProvince", "legal_entity": "individual", "group": "residential_address", "parameter_name": "state_or_province", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The two-letter ISO 3166-2 state or province code. For example, CA in the US. If you specify the state or province, you must also send city, postalCode, and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-stateOrProvince", "capability": [], "risk_level": "" } ] }, "01b19adfef10c700f875153436c4d261": { "country": "PL", "label": "individual.residentialAddress.city", "legal_entity": "individual", "group": "residential_address", "parameter_name": "city", "versions": [ { "version": 3, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the city. Required if stateOrProvince is provided. If you specify the city, you must also send postalCode and street.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-city", "capability": [], "risk_level": "" } ] }, "0e1147b384e586eb87b0580ad51f2d1c": { "country": "PL", "label": "individual.residentialAddress.postalCode", "legal_entity": "individual", "group": "residential_address", "parameter_name": "postal_code", "versions": [ { "version": 3, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The postal code. Required if stateOrProvince and\/or city is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-postalCode", "capability": [], "risk_level": "" } ] }, "20adf783ea9c1983763cdff76b6dd560": { "country": "PL", "label": "individual.residentialAddress.street", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street", "versions": [ { "version": 3, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The name of the street, and the house or building number. Required if stateOrProvince and\/or city is provided.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street", "capability": [], "risk_level": "" } ] }, "cd541962b244d65035ade1e13b4de792": { "country": "PL", "label": "individual.residentialAddress.street2", "legal_entity": "individual", "group": "residential_address", "parameter_name": "street_2", "versions": [ { "version": 3, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The apartment, unit, or suite number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-residentialAddress-street2", "capability": [], "risk_level": "" } ] }, "38ba643c2e8bc408f7a89a4a5f9b0924": { "country": "PL", "label": "individual.email", "legal_entity": "individual", "group": "contact_details", "parameter_name": "email", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-email", "capability": [], "risk_level": "" } ] }, "238364965176916c19e9f35c2b8efa86": { "country": "PL", "label": "individual.phone.type", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-type", "capability": [], "risk_level": "" } ] }, "2fe6bb42a455fad2f7702d36aaa4a0b2": { "country": "PL", "label": "individual.phone.number", "legal_entity": "individual", "group": "contact_details", "parameter_name": "phone_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Required if the individual is the main legal entity or an authorised signatory for an organization", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-individual-phone-number", "capability": [], "risk_level": "" } ] }, "7cea77c569a46d4e7e4f504278794e7d": { "country": "PL", "label": "transferInstruments.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "type", "versions": [ { "version": 3, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "The type of transfer instrument.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-type", "capability": [], "risk_level": "" } ] }, "67b956ec78de7ad11521c89444be1071": { "country": "PL", "label": "iban", "legal_entity": "individual", "group": "bank_details", "parameter_name": "iban", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The international bank account number as defined in the ISO-13616 standard.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-IbanAccountIdentification-iban", "capability": [], "risk_level": "" } ] }, "da65559fe38cc1628694440d587c3875": { "country": "PL", "label": "documents.type", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-type", "capability": [], "risk_level": "" } ] }, "e74979d8029eb07ae8605d0c1685d6c2": { "country": "PL", "label": "documents.owner", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_owner", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-owner", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Contains information about the resource that owns the document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-owner", "capability": [], "risk_level": "" } ] }, "f74643eb0452aaac3a6641d6a285d87e": { "country": "PL", "label": "documents.attachment", "legal_entity": "individual", "group": "bank_details", "parameter_name": "document_attachment", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/documents#request-attachments", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/documents#request-attachments", "capability": [], "risk_level": "" } ] }, "011f9388fcd33b3935f84656740a3d3f": { "country": "PL", "label": "transferInstruments.bankAccount.accountType", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_type", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank account type.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountType", "capability": [], "risk_level": "" } ] }, "3b14d3f87182af05eb60e1aef1eb11f5": { "country": "PL", "label": "accountNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "account_number", "versions": [ { "version": 3, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "The bank account number.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "1369d388ea1d58fdfb323c10f4f37f0f": { "country": "PL", "label": "routingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "routing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 9-digit [routing number](https:\/\/en.wikipedia.org\/wiki\/ABA_routing_transit_number), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-USLocalAccountIdentification-routingNumber", "capability": [], "risk_level": "" } ] }, "c060601ced2dd856fd00f529271e0385": { "country": "PL", "label": "clearingNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4- to 5-digit clearing number ([Clearingnummer](https:\/\/sv.wikipedia.org\/wiki\/Clearingnummer)), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-SELocalAccountIdentification-clearingNumber", "capability": [], "risk_level": "" } ] }, "84489f721acb93f57ad72e785ae54cfc": { "country": "PL", "label": "sortCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "sort_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [sort code](https:\/\/en.wikipedia.org\/wiki\/Sort_code), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-UKLocalAccountIdentification-sortCode", "capability": [], "risk_level": "" } ] }, "d7e18fcc5763c8be06bee03fdcfea971": { "country": "PL", "label": "bic", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bic", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The bank's 8- or 11-character BIC or SWIFT code.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification", "capability": [], "risk_level": "" } ] }, "c4c00a92cd1e2d7b093acbe25e456290": { "country": "PL", "label": "bsbCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bsb_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 6-digit [Bank State Branch (BSB) code](https:\/\/en.wikipedia.org\/wiki\/Bank_state_branch), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-AULocalAccountIdentification-bsbCode", "capability": [], "risk_level": "" } ] }, "ebd3b4feae04c69c3f17f98f4cb9e1e7": { "country": "PL", "label": "bankCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 4-digit bank code (K\u00f3d banky), without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CZLocalAccountIdentification-bankCode", "capability": [], "risk_level": "" } ] }, "66fbfa6b72ab092c3130fc7641fc9ee8": { "country": "PL", "label": "branchNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "branch_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "", "api_explorer_url": "", "capability": [], "risk_level": "" } ] }, "d2227f6b088336b7fee64cc9c12d89f2": { "country": "PL", "label": "institutionNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "institution_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit institution number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-institutionNumber", "capability": [], "risk_level": "" } ] }, "59390567a41628876941a4f21672b4d0": { "country": "PL", "label": "transitNumber", "legal_entity": "individual", "group": "bank_details", "parameter_name": "transit_number", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 5-digit transit number, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-CALocalAccountIdentification-transitNumber", "capability": [], "risk_level": "" } ] }, "d956ae154342dae7b0c2fb813a40b0da": { "country": "PL", "label": "clearingCode", "legal_entity": "individual", "group": "bank_details", "parameter_name": "clearing_code", "versions": [ { "version": 3, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Not Applicable", "description": "The 3-digit clearing code, without separators or whitespace.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-accountIdentification-HKLocalAccountIdentification-clearingCode", "capability": [], "risk_level": "" } ] }, "9d72c6a988d7231630016ee1843a633a": { "country": "PL", "label": "bankName", "legal_entity": "individual", "group": "bank_details", "parameter_name": "bank_name", "versions": [ { "version": 3, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" }, { "version": 4, "required": "Optional", "description": "The name of the banking institution where the bank account is held.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/transferInstruments#request-bankAccount-bankName", "capability": [], "risk_level": "" } ] }, "bb0d4f5396f73c7afba5a0882f66f906": { "country": "PL", "label": "entityAssociations.type", "legal_entity": "individual", "group": "entity_association", "parameter_name": "type", "versions": [ { "version": 3, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" }, { "version": 4, "required": "Conditionally required", "description": "Defines the relationship of the legal entity to the current legal entity.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/legalEntities#request-entityAssociations-type", "capability": [], "risk_level": "" } ] }, "fd147e869fd3ad09ba3ef892a5957ac9": { "country": "PL", "label": "businessLines.industryCode", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "industry_code", "versions": [ { "version": 3, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/3\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" }, { "version": 4, "required": "Required", "description": "A code that represents the industry of the legal entity. For example, 4431A for computer software stores.", "api_explorer_url": "\/api-explorer\/legalentity\/4\/post\/businessLines#request-industryCode", "capability": [], "risk_level": "" } ] }, "c0eb9fcf2de80bf90fee486c22509632": { "country": "PL", "label": "businessLines.salesChannels", "legal_entity": "individual", "group": "business_line_platform", "parameter_name": "sales_channels", "versions": [ { "version": 3, "required": "Required", "description": "A list of channels where goods or services are sold. Possible values: pos, posMoto, eCommerce, ecomMoto, payByLink. ", "api_explorer_url": "\/api-explorer\/legale