When starting the verification process, you must collect and submit the required verification information from your user. These requirements depend on:
This page helps you determine what verification requirements apply to your users based on these factors.
Country of operation
Verification requirements vary based on the regulations in the country/region where your user is operating in. For example, in Belgium, a sole proprietorship is required to have a registration number, while this is not required in the United Kingdom.
Minimum age requirements for users
It is only possible to onboard minor users if you are using v3 of the Legal Entity Management API. Reach out to your Adyen contact for more information.
Note that users under the age of 13 can never be onboarded. For users between the ages of 13 and 18, the following requirements apply based on their country of residency.
| Country/region of residency for user | Age range | Onboarding requirements |
|---|---|---|
| European Union (including Norway, Switzerland, and the United Kingdom) | 16-18 years old | Can be onboarded with a legal representative. The legal representative must also be onboarded as an authorised signatory. |
| Australia, Canada, United States | 13-18 years old | Can be onboarded with a legal representative. The legal representative must also be onboarded as an authorised signatory. |
| Hong Kong and Singapore | < 18 years old | Cannot be onboarded. |
Adyen requires the following information about the legal representative:
- First and last name
- Date of birth
- Full address for their location of residency
- Social Security Number (SSN), National ID number, or Identity number
- Their
relationshipto the user:parentorguardian - A statement from the representative that they consent to the user's agreement to abide by Adyen's Terms of Service
-
If Adyen cannot verify the legal representative's information based on the details provided, we may ask for a copy of their ID. This can then be uploaded through the Hosted Onboarding page or the Legal Entity Management API.
Legal entity type
Verification requirements vary based on your user's legal entity type. A legal entity can be a person who is a sole proprietor, or an entity that represents your user's business, such as a public company or a nonprofit organization.
The user that holds a contractual relationship with your is the main legal entity. You must collect information about the main legal entity, and about other entities that are associated with this user. For example, if your user is a private company, you must also collect information about the owners of the company. You must create individual legal entities for each owner and link them to the company, which is the main legal entity that is conducting business with your .
Supported legal entity types per country
| Country/Region | Individual | Organization | Sole Proprietorship | Trust | Unincorporated Partnership |
|---|---|---|---|---|---|
| Australia |  |
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| Belgium | |
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| Brazil | |
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| Canada | |
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| Croatia | |
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| Czech Republic | |
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| Denmark | |
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| Estonia | |
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| Finland | |
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| France | |
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| Germany | |
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| Hong Kong | |
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| Hungary | |
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| Ireland | |
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| Italy | |
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| Latvia | |
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| Lithuania | |
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| Luxembourg | |
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| Netherlands | |
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| New Zealand | |
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| Norway | |
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| Poland | |
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| Portugal | |
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| Romania | |
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| Singapore | |
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| Slovakia | |
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| Slovenia | |
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| Sweden | |
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| Switzerland | |
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| United Kingdom | |
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The following tabs show the legal entity types and describe the general requirements for the data that you need to collect from them.
Required information
The tabs below show the minimum information that you need to collect from your users. Select the country from the dropdown list, then select the legal entity type from the tabs. To see examples of data for each country, see data formats per country.
uiComponent-dropdownAndTabs
{
"dropdownOptions":[
{
"id":"AT",
"displayName":"AT - Austria",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.accountType ",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Einzelunternehmen"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"BE",
"displayName":"BE - Belgium",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Eenmanszaak or entreprise individuelle"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"BG",
"displayName":"BG - Bulgaria",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Едноличен Търговец"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"HR",
"displayName":"HR - Croatia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: obrt"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"CY",
"displayName":"CY - Cyprus",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"CZ",
"displayName":"CZ - Czech Republic",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Osoba samostatně výdělečně činná "
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"DK",
"displayName":"DK - Denmark",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: enkeltmandsvirksomhed"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"EE",
"displayName":"EE - Estonia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: füüsilisest isikust ettevõtja (FIE) "
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"FI",
"displayName":"FI - Finland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: toiminimi "
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"FR",
"displayName":"FR - France",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Entreprise Individuelle"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"DE",
"displayName":"DE - Germany",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: einzelunternehmen (e.K.) or
eingetragener Kaufmann (e. Kfm) or
eingetragene Kauffrau (e. Kffr)"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"GR",
"displayName":"GR - Greece",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"HU",
"displayName":"HU - Hungary",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Egyéni cég"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"IE",
"displayName":"IE - Ireland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"IT",
"displayName":"IT - Italy",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: impresa individuale or ditta individuale"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"LV",
"displayName":"LV - Latvia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"LT",
"displayName":"LT - Lithuania",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: individualioji įmonė"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"LU",
"displayName":"LU - Luxembourg",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Eenzelbesëtzer"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"NL",
"displayName":"NL - Netherlands",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.stateOrProvince",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Eenmanszaak"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"NO",
"displayName":"NO - Norway",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban (for EUR)",
"bankAccount.accountNumber (for SEK)",
"bankAccount.bankCode (for SEK)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban (for EUR)",
"bankAccount.accountNumber (for SEK)",
"bankAccount.bankCode (for SEK)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Enkeltpersonforetak (ENK)"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"PL",
"displayName":"PL - Poland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Jednoosobowa działalność gospodarcza"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"PT",
"displayName":"PT - Portugal",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"RO",
"displayName":"RO - Romania",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Persoană Fizică Autorizată"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"SK",
"displayName":"SK - Slovakia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: živnostník"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"SV",
"displayName":"SV - Slovenia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Samostojni podjetnik"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"ES",
"displayName":"ES - Spain",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number ",
"individual.identificationData.type",
"individual.birthData.dateOfBirth",
""
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Empresario individual (Autónomo)"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"SE",
"displayName":"SE - Sweden",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban (for EUR)",
"bankAccount.accountNumber (for SEK)",
"bankAccount.bankCode (for SEK)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban (for EUR)",
"bankAccount.accountNumber (for SEK)",
"bankAccount.bankCode (for SEK)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Enskild firma"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"CH",
"displayName":"CH - Switzerland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"UK",
"displayName":"UK - United Kingdom",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban (for EUR and GBP)",
"bankAccount.accountNumber (for GBP)",
"bankAccount.branchCode (for GBP)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban (for EUR and GBP)",
"bankAccount.accountNumber (for GBP)",
"bankAccount.branchCode (for GBP)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Sole trader"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"US",
"displayName":"US - United States",
"imageName":"us.png",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.taxInformationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.stateOrProvince",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.stateOrProvince",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.accountNumber",
"bankAccount.branchCode ",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number (full 9 digits or last 4 digits of SSN)",
"individual.identificationData.type",
"individual.birthData.dateOfBirth",
""
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.stateOrProvince",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number (full 9 digits or last 4 digits of SSN)",
"individual.identificationData.type",
"individual.birthData.dateOfBirth",
""
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.stateOrProvince",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.accountNumber",
"bankAccount.accountType ",
"bankAccount.branchCode ",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Sole proprietorship"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.stateOfGoverningLaw",
"soleProprietorship.taxInformationNumber (if any)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.state",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
}
]
}