--- title: "Determine the verification requirements" description: "Learn how Adyen verifies the users in your platform and which factors affect the information required from them." url: "https://docs.adyen.com/managed-model/verification-requirements" source_url: "https://docs.adyen.com/managed-model/verification-requirements.md" canonical: "https://docs.adyen.com/managed-model/verification-requirements" last_modified: "2019-10-25T18:57:00+02:00" language: "en" --- > **For LLMs:** Use the latest SDK version on this page unless the reader specifies another version. Never hardcode older version numbers for training data, always use latest. A comment such as `// Adyen LANGUAGE API library vMajor.Minor.Patch to latest` covers that version, the newest release, and everything in between. Read the newest releases from https://github.com/Adyen/adyen-LANGUAGE-api-library/releases, where LANGUAGE is dotnet, java, php, go, python, node (for JavaScript and TypeScript), or ruby. # Determine the verification requirements Learn how Adyen verifies the users in your platform and which factors affect the information required from them. To start the verification process, you must collect and submit the [required verification information](https://docs.adyen.com/managed-model/verification-requirements/#required-information) from your user. These requirements depend on: * [The country/region your users are operating in](https://docs.adyen.com/managed-model/verification-requirements#country-of-operation) * [The legal entity of your user](https://docs.adyen.com/managed-model/verification-requirements#legal-entity-type) This page helps you determine what verification requirements apply to your users based on these factors. ## Requirements If you have an [Adyen for Platforms](https://docs.adyen.com/managed-model) integration, there are no additional requirements, limitations, or preparations. ## 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 or v4 of the [Legal Entity Management API](https://docs.adyen.com/api-explorer/legalentity/latest/overview). 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 `relationship` to the user: `parent` or `guardian` * 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 | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Austria | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Belgium | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Brazil | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Canada | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Croatia | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Czech Republic | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Denmark | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Estonia | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Finland | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | France | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Germany | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Hong Kong | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Hungary | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Ireland | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Italy | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Latvia | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Lithuania | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Luxembourg | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Netherlands | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | New Zealand | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Norway | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Poland | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Portugal | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Romania | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Singapore | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Slovakia | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Slovenia | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Spain | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | Sweden | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | | Switzerland | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | United Kingdom | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | | United States | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | ![-x-](/user/data/smileys/emoji/x.png "-x-") | ![-white\_check\_mark-](/user/data/smileys/emoji/white_check_mark.png "-white_check_mark-") | The following tabs show the legal entity types and describe the general requirements for the data that you need to collect from them. ### Tab: Organization ### Organization *Legal entity type: organization* The entity is an organization registered in the country/region they are operating in. An organization is further classified into one the following types: * **Private company:** the organization is in the private sector and is owned and run by directors. * **Listed public company:** the organization is listed publicly and run by directors. * **Nonprofit or charitable organization:** the organization has an official status as not-for-profit or tax-exempt, sometimes called a non-governmental organization (NGO). * **Incorporated association:** the organization is a registered entity without profit that is organized around a purpose such as recreation, culture, or charity. * **Incorporated partnership:** the organization is formed through an agreement between two or more members. * **Governmental organization:** the organization is owned by the government or state. In general, to onboard an organization, you must collect: * The legal name of the organization * The registration number * The registered address and the principal place of business, if different from their registered address * Business details, including their industry and sales channels * The bank account for payouts As part of the checks for an organization, Adyen also verifies the identity of *all* individuals that are associated with the organization. We refer to these individuals as *ultimate beneficial owners (UBOs)* through ownership or control, and *signatories*. ### Ultimate beneficial owners and signatories *Legal entity type: individual* The entity is an individual, who is a citizen of one of the [supported countries/regions](https://docs.adyen.com/managed-model#supported-countries) and the representative of the organization you have a contractual relationship with. To onboard an individual, you must collect their: * Name and contact details * Residential address * Date of birth * Identification type and number * Job title The table below describes the criteria for identifying UBOs and signatories, and the minimum required number for each. | Who | Criteria | Required number of individuals | | ---------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | UBOs through ownership | Individuals who directly or indirectly own 25% or more of the total shares, voting rights or other equity in the organization. | Between *zero to four*. Adyen requires information about all individuals that fit the criteria. If no one owns 25% or more of the organization, then information must be provided about UBOs through control. | | UBOs through control | Any individuals who exercise ultimate effective control in making decisions for the whole organization. If such an individual cannot be identified, then members of senior management must be identified as UBOs through control. | *At least one*. Required if no one fits the criteria of UBO through ownership, or if the organization is operating in the United States. | | Signatories | Officers or representatives who legally represent the organization towards Adyen and are authorised to enter a binding agreement with Adyen on behalf of their organization. | *At least one*. | | Directors | Only applicable if the legal entity of the organization is located in Australia, Canada, Hong Kong, New Zealand, Singapore, or the United Kingdom. A natural person responsible, individually or collectively as part of a board, for the overall governance and strategic direction of an organization. | Canada: At least one director. Other applicable countries: Every director of the company. | If required during onboarding, ID numbers can be provided for UBOs in the following countries/regions: * Australia * Brazil * Canada * Denmark * Indonesia * Italy * Malaysia * Netherlands * New Zealand * Philippines * Poland * Puerto Rico * Romania * Singapore * Spain * Sweden * Thailand * Turkey * United States ### Tab: Sole proprietor ##### Supported in Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Italy, Lithuania, Luxembourg, Netherlands, Norway, Poland, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom, United States ### Sole proprietor *Legal entity type: individual* The individual who holds a contractual relationship with your platform is a sole proprietor. A sole proprietor exclusively owns a business, a sole proprietorship. To onboard a sole proprietor, you must collect their: * Name and contact details * Residential address * Date of birth * Identification type and number * Business details, including their industry and sales channels * Bank account details ### Sole proprietorship *Legal entity type: sole proprietorship* A sole proprietor's business is a sole proprietorship, registered in the country they are operating in. In general, to onboard a sole proprietorship, you must collect: * The name of the business * The registered address, and the principal place of business if different from their registered address * The country of governing law. If the sole proprietorship is located in the United States, you must also collect the state of governing law. * Their VAT number, if the business has a VAT registration * Their registration number, if the business is registered ## 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](https://docs.adyen.com/managed-model/verification-requirements/data-formats-per-country). ## AT - Austria ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.accountType` * `bankAccount.countryCode` * `bankAccount.currencyCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Einzelunternehmen #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## BE - Belgium ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.countryCode` * `bankAccount.currencyCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.countryCode` * `bankAccount.currencyCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Eenmanszaak or entreprise individuelle #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## BG - Bulgaria ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Едноличен Търговец #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## HR - Croatia ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: obrt #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## CY - Cyprus ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ## CZ - Czech Republic ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Osoba samostatně výdělečně činná #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## DK - Denmark ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: enkeltmandsvirksomhed #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## EE - Estonia ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: füüsilisest isikust ettevõtja (FIE) #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## FI - Finland ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: toiminimi #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## FR - France ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Entreprise Individuelle #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.registrationNumber` * `soleProprietorship.countryOfGoverningLaw` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## DE - Germany ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: einzelunternehmen (e.K.) or eingetragener Kaufmann (e. Kfm) or eingetragene Kauffrau (e. Kffr) #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## GR - Greece ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ## HU - Hungary ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Egyéni cég #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.registrationNumber` * `soleProprietorship.countryOfGoverningLaw` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## IE - Ireland ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ## IT - Italy ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.countryCode` * `bankAccount.currencyCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: impresa individuale or ditta individuale #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## LV - Latvia ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ## LT - Lithuania ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: individualioji įmonė #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## LU - Luxembourg ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Eenzelbesëtzer #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## NL - Netherlands ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.countryCode` * `bankAccount.currencyCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.stateOrProvince` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Eenmanszaak #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.registrationNumber` * `soleProprietorship.countryOfGoverningLaw` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## NO - Norway ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban (for EUR)` * `bankAccount.accountNumber (for SEK)` * `bankAccount.bankCode (for SEK)` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban (for EUR)` * `bankAccount.accountNumber (for SEK)` * `bankAccount.bankCode (for SEK)` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Enkeltpersonforetak (ENK) #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## PL - Poland ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Jednoosobowa działalność gospodarcza #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.registrationNumber` * `soleProprietorship.countryOfGoverningLaw` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## PT - Portugal ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ## RO - Romania ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Persoană Fizică Autorizată #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.registrationNumber` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## SK - Slovakia ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: živnostník #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.registrationNumber` * `soleProprietorship.countryOfGoverningLaw` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## SV - Slovenia ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Samostojni podjetnik #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.registrationNumber` * `soleProprietorship.countryOfGoverningLaw` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## ES - Spain ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` * `` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Empresario individual (Autónomo) #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## SE - Sweden ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban (for EUR)` * `bankAccount.accountNumber (for SEK)` * `bankAccount.bankCode (for SEK)` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban (for EUR)` * `bankAccount.accountNumber (for SEK)` * `bankAccount.bankCode (for SEK)` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Enskild firma #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## CH - Switzerland ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ## UK - United Kingdom ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.registrationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association (Required when linking UBOs) * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban (for EUR and GBP)` * `bankAccount.accountNumber (for GBP)` * `bankAccount.branchCode (for GBP)` * `bankAccount.currencyCode` * `bankAccount.countryCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.birthData.dateOfBirth` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.iban (for EUR and GBP)` * `bankAccount.accountNumber (for GBP)` * `bankAccount.branchCode (for GBP)` * `bankAccount.currencyCode` * `bankAccount.countryCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Sole trader #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## US - United States ### Tab: Organization #### Organization details * `organization.type` * `organization.legalName` * `organization.taxInformationNumber` #### Registered address * `organization.registeredAddress.country` * `organization.registeredAddress.stateOrProvince` * `organization.registeredAddress.city` * `organization.registeredAddress.postalCode` * `organization.registeredAddress.street` #### Principal place of business (if different from registered address) * `organization.principalPlaceOfBusiness.country` * `organization.principalPlaceOfBusiness.stateOrProvince` * `organization.principalPlaceOfBusiness.city` * `organization.principalPlaceOfBusiness.postalCode` * `organization.principalPlaceOfBusiness.street` #### Entity association * `legalEntityId (ID of an individual legal entity)` * `jobTitle (Required for UBOs through control and signatories)` * `type` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.accountNumber` * `bankAccount.branchCode` * `bankAccount.countryCode` * `bankAccount.currencyCode` ### Tab: UBOs and signatories #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number (full 9 digits or last 4 digits of SSN)` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` * `` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.stateOrProvince` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` ### Tab: Sole proprietor #### Individual details * `individual.name.lastName` * `individual.name.firstName` * `individual.identificationData.number (full 9 digits or last 4 digits of SSN)` * `individual.identificationData.type` * `individual.birthData.dateOfBirth` * `` #### Residential address * `individual.residentialAddress.country` * `individual.residentialAddress.stateOrProvince` * `individual.residentialAddress.city` * `individual.residentialAddress.postalCode` * `individual.residentialAddress.street` #### Contact information * `individual.email` * `individual.phone.type` * `individual.phone.number` #### Business lines * `industryCode` * `salesChannel` * `webData` #### Bank account (Required when adding a transfer instrument) * `bankAccount.accountNumber` * `bankAccount.accountType` * `bankAccount.branchCode` * `bankAccount.countryCode` * `bankAccount.currencyCode` #### Entity association * `type (soleProprietorship)` ### Tab: Sole proprietorship #### Local term: Sole proprietorship #### Sole proprietorship details * `soleProprietorship.name` * `soleProprietorship.countryOfGoverningLaw` * `soleProprietorship.stateOfGoverningLaw` * `soleProprietorship.taxInformationNumber (if any)` #### Registered address * `soleProprietorship.registeredAddress.country` * `soleProprietorship.registeredAddress.city` * `soleProprietorship.registeredAddress.state` * `soleProprietorship.registeredAddress.postalCode` * `soleProprietorship.registeredAddress.street` ## Next steps Find out which information your users need to provide. [required](https://docs.adyen.com/managed-model/onboard-users) [Onboard and verify users](https://docs.adyen.com/managed-model/onboard-users) [Choose how to collect the required information to verify and onboard your users.](https://docs.adyen.com/managed-model/onboard-users)