Are you looking for test card numbers?

Would you like to contact support?

Marketpay icon

Required information

Find out the required information based on the country and legal entity type.

Minimum required information

Select the country from the dropdown list, and select the legal entity type from the tabs. The tabs show the minimum information that you need to collect from your user to be able to have the default platform setup, where you process payments for them and to pay out to their bank accounts.

To see examples of data for each country, see accepted data.

uiComponent-dropdownAndTabs
        {
    "dropdownOptions":[
        {
            "id":"AT",
            "displayName":"AT - Austria",
            "imageName":"",
            "tabs":[
                {
                    "displayName":"Organization",
                    "sections":[
                        {
                            "displayName":"Organization details",
                            "fields":[
                                "organization.type",
                                "organization.legalName",
                                "organization.registrationNumber"
                            ]
                        },
                        {
                            "displayName":"Registered address",
                            "fields":[
                                "organization.registeredAddress.country",
                                "organization.registeredAddress.city",
                                "organization.registeredAddress.postalCode",
                                "organization.registeredAddress.street"
                            ]
                        },
                        {
                            "displayName":"Principal place of business (if different from registered address)",
                            "fields":[
                                "organization.principalPlaceOfBusiness.country",
                                "organization.principalPlaceOfBusiness.city",
                                "organization.principalPlaceOfBusiness.postalCode",
                                "organization.principalPlaceOfBusiness.street"
                            ]
                        },
                        {
                            "displayName":"Entity association (Required when linking UBOs)",
                            "fields": [
                                "legalEntityId (ID of an individual legal entity)",
                                "jobTitle (Required for UBOs through control and signatories)",
                                "type"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"Individual (includes UBOs and signatories)",
                    "sections":[
                        {
                            "displayName": "Individual details",
                            "fields": [
                                "individual.name.lastName",
                                "individual.name.firstName",
                                "",
                                "individual.birthData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName": "Residential address",
                            "fields": [
                                "individual.residentialAddress.country",
                                "individual.residentialAddress.city",
                                "individual.residentialAddress.postalCode",
                                "individual.residentialAddress.street"
                            ]
                        },
                        {
                            "displayName":"Required for individuals and signatories",
                            "fields":[
                                "individual.email",
                                "individual.phone.type",
                                "individual.phone.number"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"BE",
            "displayName":"BE - Belgium",
            "imageName":"",
            "tabs":[
                {
                    "displayName":"Organization",
                    "sections":[
                        {
                            "displayName":"Organization details",
                            "fields":[
                                "organization.type ",
                                "organization.legalName",
                                "organization.registrationNumber"
                            ]
                        },
                        {
                            "displayName":"Registered address",
                            "fields":[
                                "organization.registeredAddress.country",
                                "organization.registeredAddress.city",
                                "organization.registeredAddress.postalCode",
                                "organization.registeredAddress.street"
                            ]
                        },
                        {
                            "displayName":"Principal place of business (if different from registered address)",
                            "fields":[
                                "organization.principalPlaceOfBusiness.country",
                                "organization.principalPlaceOfBusiness.city",
                                "organization.principalPlaceOfBusiness.postalCode",
                                "organization.principalPlaceOfBusiness.street"
                            ]
                        },
                        {
                            "displayName":"Entity association (Required when linking UBOs)",
                            "fields": [
                                "legalEntityId (ID of an individual legal entity)",
                                "jobTitle (Required for UBOs through control and signatories)",
                                "type"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.countryCode",
                                "bankAccount.currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"Individual (including UBOs and signatories)",
                    "sections":[
                        {
                            "displayName": "Individual details",
                            "fields": [
                                "individual.name.lastName",
                                "individual.name.firstName",
                                "",
                                "individual.birthData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName": "Residential address",
                            "fields": [
                                "individual.residentialAddress.country",
                                "individual.residentialAddress.city",
                                "individual.residentialAddress.postalCode",
                                "individual.residentialAddress.street"
                            ]
                        },
                        {
                            "displayName":"Required for individuals and signatories",
                            "fields":[
                                "individual.email",
                                "individual.phone.type",
                                "individual.phone.number"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.countryCode",
                                "bankAccount.currencyCode"
                            ]
                        },
                        {
                            "displayName":"Entity association (Required if the individual is a sole proprietor)",
                            "fields": [
                                "type (soleProprietorship)"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"Sole proprietorship",
                    "sections":[
                        {  "displayName": "Local term: Eenmanszaak or entreprise individuelle"
                        },
                        {
                            "displayName":"Sole proprietorship details",
                            "fields":[
                                "soleProprietorship.name",
                                "soleProprietorship.countryOfGoverningLaw",
                                "soleProprietorship.registrationNumber"
                            ]
                        },
                        {
                            "displayName":"Registered address",
                            "fields":[
                                "soleProprietorship.registeredAddress.country",
                                "soleProprietorship.registeredAddress.city",
                                "soleProprietorship.registeredAddress.postalCode",
                                "soleProprietorship.registeredAddress.street"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"CY",
            "displayName":"CY - Cyprus",
            "imageName":"",
            "tabs":[
                {
                    "displayName":"Organization",
                    "sections":[
                        {
                            "displayName":"Organization details",
                            "fields":[
                                "organization.type",
                                "organization.legalName",
                                "organization.registrationNumber"
                            ]
                        },
                        {
                            "displayName":"Registered address",
                            "fields":[
                                "organization.registeredAddress.country",
                                "organization.registeredAddress.city",
                                "organization.registeredAddress.postalCode",
                                "organization.registeredAddress.street"
                            ]
                        },
                        {
                            "displayName":"Principal place of business (if different from registered address)",
                            "fields":[
                                "organization.principalPlaceOfBusiness.country",
                                "organization.principalPlaceOfBusiness.city",
                                "organization.principalPlaceOfBusiness.postalCode",
                                "organization.principalPlaceOfBusiness.street"
                            ]
                        },
                        {
                            "displayName":"Entity association (Required when linking UBOs)",
                            "fields": [
                                "legalEntityId (ID of an individual legal entity)",
                                "jobTitle (Required for UBOs through control and signatories)",
                                "type"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"Individual (including UBOs and signatories)",
                    "sections":[
                        {
                            "displayName": "Individual details",
                            "fields": [
                                "individual.name.lastName",
                                "individual.name.firstName",
                                "",
                                "individual.birthData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName": "Residential address",
                            "fields": [
                                "individual.residentialAddress.country",
                                "individual.residentialAddress.city",
                                "individual.residentialAddress.postalCode",
                                "individual.residentialAddress.street"
                            ]
                        },
                        {
                            "displayName":"Required for individuals and signatories",
                            "fields":[
                                "individual.email",
                                "individual.phone.type",
                                "individual.phone.number"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"CZ",
            "displayName":"CZ - Czech Republic",
            "imageName":"",
            "tabs":[
                {
                    "displayName":"Organization",
                    "sections":[
                        {
                            "displayName":"Organization details",
                            "fields":[
                                "organization.type",
                                "organization.legalName",
                                "organization.registrationNumber"
                            ]
                        },
                        {
                            "displayName":"Registered address",
                            "fields":[
                                "organization.registeredAddress.country",
                                "organization.registeredAddress.city",
                                "organization.registeredAddress.postalCode",
                                "organization.registeredAddress.street"
                            ]
                        },
                        {
                            "displayName":"Principal place of business (if different from registered address)",
                            "fields":[
                                "organization.principalPlaceOfBusiness.country",
                                "organization.principalPlaceOfBusiness.city",
                                "organization.principalPlaceOfBusiness.postalCode",
                                "organization.principalPlaceOfBusiness.street"
                            ]
                        },
                        {
                            "displayName":"Entity association (Required when linking UBOs)",
                            "fields": [
                                "legalEntityId (ID of an individual legal entity)",
                                "jobTitle (Required for UBOs through control and signatories)",
                                "type"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"Individual (including UBOs and signatories)",
                    "sections":[
                        {
                            "displayName": "Individual details",
                            "fields": [
                                "individual.name.lastName",
                                "individual.name.firstName",
                                "",
                                "individual.birthData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName": "Residential address",
                            "fields": [
                                "individual.residentialAddress.country",
                                "individual.residentialAddress.city",
                                "individual.residentialAddress.postalCode",
                                "individual.residentialAddress.street"
                            ]
                        },
                        {
                            "displayName":"Required for individuals and signatories",
                            "fields":[
                                "individual.email",
                                "individual.phone.type",
                                "individual.phone.number"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"EE",
            "displayName":"EE - Estonia",
            "imageName":"",
            "tabs":[
                {
                    "displayName":"Organization",
                    "sections":[
                        {
                            "displayName":"Organization details",
                            "fields":[
                                "organization.type",
                                "organization.legalName",
                                "organization.registrationNumber"
                            ]
                        },
                        {
                            "displayName":"Registered address",
                            "fields":[
                                "organization.registeredAddress.country",
                                "organization.registeredAddress.city",
                                "organization.registeredAddress.postalCode",
                                "organization.registeredAddress.street"
                            ]
                        },
                        {
                            "displayName":"Principal place of business (if different from registered address)",
                            "fields":[
                                "organization.principalPlaceOfBusiness.country",
                                "organization.principalPlaceOfBusiness.city",
                                "organization.principalPlaceOfBusiness.postalCode",
                                "organization.principalPlaceOfBusiness.street"
                            ]
                        },
                        {
                            "displayName":"Entity association (Required when linking UBOs)",
                            "fields": [
                                "legalEntityId (ID of an individual legal entity)",
                                "jobTitle (Required for UBOs through control and signatories)",
                                "type"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"Individual (including UBOs and signatories)",
                    "sections":[
                        {
                            "displayName": "Individual details",
                            "fields": [
                                "individual.name.lastName",
                                "individual.name.firstName",
                                "",
                                "individual.birthData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName": "Residential address",
                            "fields": [
                                "individual.residentialAddress.country",
                                "individual.residentialAddress.city",
                                "individual.residentialAddress.postalCode",
                                "individual.residentialAddress.street"
                            ]
                        },
                        {
                            "displayName":"Required for individuals and signatories",
                            "fields":[
                                "individual.email",
                                "individual.phone.type",
                                "individual.phone.number"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"FI",
            "displayName":"FI - Finland",
            "imageName":"",
            "tabs":[
                {
                    "displayName":"Organization",
                    "sections":[
                        {
                            "displayName":"Organization details",
                            "fields":[
                                "organization.type",
                                "organization.legalName",
                                "organization.registrationNumber"
                            ]
                        },
                        {
                            "displayName":"Registered address",
                            "fields":[
                                "organization.registeredAddress.country",
                                "organization.registeredAddress.city",
                                "organization.registeredAddress.postalCode",
                                "organization.registeredAddress.street"
                            ]
                        },
                        {
                            "displayName":"Principal place of business (if different from registered address)",
                            "fields":[
                                "organization.principalPlaceOfBusiness.country",
                                "organization.principalPlaceOfBusiness.city",
                                "organization.principalPlaceOfBusiness.postalCode",
                                "organization.principalPlaceOfBusiness.street"
                            ]
                        },
                        {
                            "displayName":"Entity association (Required when linking UBOs)",
                            "fields": [
                                "legalEntityId (ID of an individual legal entity)",
                                "jobTitle (Required for UBOs through control and signatories)",
                                "type"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"Individual (including UBOs and signatories)",
                    "sections":[
                        {
                            "displayName": "Individual details",
                            "fields": [
                                "individual.name.lastName",
                                "individual.name.firstName",
                                "",
                                "individual.birthData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName": "Residential address",
                            "fields": [
                                "individual.residentialAddress.country",
                                "individual.residentialAddress.city",
                                "individual.residentialAddress.postalCode",
                                "individual.residentialAddress.street"
                            ]
                        },
                        {
                            "displayName":"Required for individuals and signatories",
                            "fields":[
                                "individual.email",
                                "individual.phone.type",
                                "individual.phone.number"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"FR",
            "displayName":"FR - France",
            "imageName":"",
            "tabs":[
                {
                    "displayName":"Organization",
                    "sections":[
                        {
                            "displayName":"Organization details",
                            "fields":[
                                "organization.type",
                                "organization.legalName",
                                "organization.registrationNumber"
                            ]
                        },
                        {
                            "displayName":"Registered address",
                            "fields":[
                                "organization.registeredAddress.country",
                                "organization.registeredAddress.city",
                                "organization.registeredAddress.postalCode",
                                "organization.registeredAddress.street"
                            ]
                        },
                        {
                            "displayName":"Principal place of business (if different from registered address)",
                            "fields":[
                                "organization.principalPlaceOfBusiness.country",
                                "organization.principalPlaceOfBusiness.city",
                                "organization.principalPlaceOfBusiness.postalCode",
                                "organization.principalPlaceOfBusiness.street"
                            ]
                        },
                        {
                            "displayName":"Entity association (Required when linking UBOs)",
                            "fields": [
                                "legalEntityId (ID of an individual legal entity)",
                                "jobTitle (Required for UBOs through control and signatories)",
                                "type"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"Individual (including UBOs and signatories)",
                    "sections":[
                        {
                            "displayName": "Individual details",
                            "fields": [
                                "individual.name.lastName",
                                "individual.name.firstName",
                                "",
                                "individual.birthData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName": "Residential address",
                            "fields": [
                                "individual.residentialAddress.country",
                                "individual.residentialAddress.city",
                                "individual.residentialAddress.postalCode",
                                "individual.residentialAddress.street"
                            ]
                        },
                        {
                            "displayName":"Required for individuals and signatories",
                            "fields":[
                                "individual.email",
                                "individual.phone.type",
                                "individual.phone.number"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"DE",
            "displayName":"DE - Germany",
            "imageName":"",
            "tabs":[
                {
                    "displayName":"Organization",
                    "sections":[
                        {
                            "displayName":"Organization details",
                            "fields":[
                                "organization.type",
                                "organization.legalName",
                                "organization.registrationNumber"
                            ]
                        },
                        {
                            "displayName":"Registered address",
                            "fields":[
                                "organization.registeredAddress.country",
                                "organization.registeredAddress.city",
                                "organization.registeredAddress.postalCode",
                                "organization.registeredAddress.street"
                            ]
                        },
                        {
                            "displayName":"Principal place of business (if different from registered address)",
                            "fields":[
                                "organization.principalPlaceOfBusiness.country",
                                "organization.principalPlaceOfBusiness.city",
                                "organization.principalPlaceOfBusiness.postalCode",
                                "organization.principalPlaceOfBusiness.street"
                            ]
                        },
                        {
                            "displayName":"Entity association (Required when linking UBOs)",
                            "fields": [
                                "legalEntityId (ID of an individual legal entity)",
                                "jobTitle (Required for UBOs through control and signatories)",
                                "type"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"Individual (including UBOs and signatories)",
                    "sections":[
                        {
                            "displayName": "Individual details",
                            "fields": [
                                "individual.name.lastName",
                                "individual.name.firstName",
                                "",
                                "individual.birthData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName": "Residential address",
                            "fields": [
                                "individual.residentialAddress.country",
                                "individual.residentialAddress.city",
                                "individual.residentialAddress.postalCode",
                                "individual.residentialAddress.street"
                            ]
                        },
                        {
                            "displayName":"Required for individuals and signatories",
                            "fields":[
                                "individual.email",
                                "individual.phone.type",
                                "individual.phone.number"
                            ]
                        },
                        {
                            "displayName":"Bank account",
                            "fields":[
                                "bankAccount.iban",
                                "bankAccount.currencyCode",
                                "bankAccount.countryCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"Sole proprietorship",
                    "sections":[
                        {  "displayName": "Local term: einzelunternehmen (e.K.) or 
eingetragener Kaufmann (e. Kfm) or
eingetragene Kauffrau (e. Kffr)" }, { "displayName":"Sole proprietorship details", "fields":[ "soleProprietorship.name", "soleProprietorship.countryOfGoverningLaw", "soleProprietorship.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "soleProprietorship.registeredAddress.country", "soleProprietorship.registeredAddress.city", "soleProprietorship.registeredAddress.postalCode", "soleProprietorship.registeredAddress.street" ] } ] } ] }, { "id":"GR", "displayName":"GR - Greece", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"HU", "displayName":"HU - Hungary", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"IE", "displayName":"IE - Ireland", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"IT", "displayName":"IT - Italy", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type ", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.stateOrProvince", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.stateOrProvince", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.identificationData.number", "individual.identificationData.type", "", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.stateOrProvince", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.countryCode", "bankAccount.currencyCode" ] } ] } ] }, { "id":"LV", "displayName":"LV - Latvia", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"LT", "displayName":"LT - Lithuania", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"LU", "displayName":"LU - Luxembourg", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"MT", "displayName":"MT - Malta", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"NL", "displayName":"NL - Netherlands", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type ", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.countryCode", "bankAccount.currencyCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.countryCode", "bankAccount.currencyCode" ] }, { "displayName":"Entity association (Required if the individual is a sole proprietor)", "fields": [ "type (soleProprietorship)" ] } ] }, { "displayName":"Sole proprietorship", "sections":[ { "displayName": "Local term: Eenmanszaak" }, { "displayName":"Sole proprietorship details", "fields":[ "soleProprietorship.name", "soleProprietorship.registrationNumber", "soleProprietorship.countryOfGoverningLaw" ] }, { "displayName":"Registered address", "fields":[ "soleProprietorship.registeredAddress.country", "soleProprietorship.registeredAddress.city", "soleProprietorship.registeredAddress.postalCode", "soleProprietorship.registeredAddress.street" ] } ] } ] }, { "id":"PL", "displayName":"PL - Poland", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "individual.birthData.dateOfBirth", "", "individual.identificationData.number", "individual.identificationData.type" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"PT", "displayName":"PT - Portugal", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"SK", "displayName":"SK - Slovakia", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"SV", "displayName":"SV - Slovenia", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"ES", "displayName":"ES - Spain", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "individual.birthData.dateOfBirth", "", "individual.identificationData.number", "individual.identificationData.type" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"SE", "displayName":"SE - Sweden", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban (for EUR)", "bankAccount.accountNumber (for SEK)", "bankAccount.bankCode (for SEK)", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "individual.birthData.dateOfBirth", "", "individual.identificationData.number", "individual.identificationData.type" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban (for EUR)", "bankAccount.accountNumber (for SEK)", "bankAccount.bankCode (for SEK)", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"CH", "displayName":"CH - Switzerland", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] } ] }, { "id":"UK", "displayName":"UK - United Kingdom", "imageName":"", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban (for EUR and GBP)", "bankAccount.accountNumber (for GBP)", "bankAccount.branchCode (for GBP)", "bankAccount.currencyCode", "bankAccount.countryCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.iban (for EUR and GBP)", "bankAccount.accountNumber (for GBP)", "bankAccount.branchCode (for GBP)", "bankAccount.currencyCode", "bankAccount.countryCode" ] }, { "displayName":"Entity association (Required if the individual is a sole proprietor)", "fields": [ "type (soleProprietorship)" ] } ] }, { "displayName":"Sole proprietorship", "sections":[ { "displayName": "Local term: Sole trader" }, { "displayName":"Sole proprietorship details", "fields":[ "soleProprietorship.name", "soleProprietorship.countryOfGoverningLaw" ] }, { "displayName":"Registered address", "fields":[ "soleProprietorship.registeredAddress.country", "soleProprietorship.registeredAddress.city", "soleProprietorship.registeredAddress.postalCode", "soleProprietorship.registeredAddress.street" ] } ] } ] }, { "id":"US", "displayName":"US - United States", "imageName":"us.png", "tabs":[ { "displayName":"Organization", "sections":[ { "displayName":"Organization details", "fields":[ "organization.type ", "organization.legalName", "organization.registrationNumber" ] }, { "displayName":"Registered address", "fields":[ "organization.registeredAddress.country", "organization.registeredAddress.stateOrProvince", "organization.registeredAddress.city", "organization.registeredAddress.postalCode", "organization.registeredAddress.street" ] }, { "displayName":"Principal place of business (if different from registered address)", "fields":[ "organization.principalPlaceOfBusiness.country", "organization.principalPlaceOfBusiness.stateOrProvince", "organization.principalPlaceOfBusiness.city", "organization.principalPlaceOfBusiness.postalCode", "organization.principalPlaceOfBusiness.street" ] }, { "displayName":"Entity association (Required when linking UBOs)", "fields": [ "legalEntityId (ID of an individual legal entity)", "jobTitle (Required for UBOs through control and signatories)", "type" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.accountNumber", "bankAccount.branchCode ", "bankAccount.countryCode", "bankAccount.currencyCode" ] } ] }, { "displayName":"Individual (including UBOs and signatories)", "sections":[ { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.identificationData.number (full 9 digits or last 4 digits of SSN)", "individual.identificationData.type", "individual.birthData.dateOfBirth", "" ] }, { "displayName": "Individual details", "fields": [ "individual.name.lastName", "individual.name.firstName", "", "individual.identificationData.number", "individual.identificationData.type", "individual.birthData.dateOfBirth" ] }, { "displayName": "Residential address", "fields": [ "individual.residentialAddress.country", "individual.residentialAddress.stateOrProvince", "individual.residentialAddress.city", "individual.residentialAddress.postalCode", "individual.residentialAddress.street" ] }, { "displayName":"Required for individuals and signatories", "fields":[ "individual.email", "individual.phone.type", "individual.phone.number" ] }, { "displayName":"Bank account", "fields":[ "bankAccount.accountNumber", "bankAccount.accountType ", "bankAccount.branchCode ", "bankAccount.countryCode", "bankAccount.currencyCode" ] } ] } ] } ] }

Additional for partner model

The partner model setup is supported for all countries and legal entity types. In addition to the minimum required information, you also need to provide the data below.

The requirements are the same for all supported countries.

To see examples of values that you can send, see reference.

Additional for business accounts

You can create business accounts for organizations and sole proprietors operating in the EU. In addition to the minimum required information, you also need to provide the data below.

The requirements are the same for all countries where Adyen supports business accounts.

To see examples of values that you can send, see reference.

Additional for card issuing

You can issue cards to organizations and sole proprietors operating in the EU, the UK, and the US. In addition to the minimum required information, you also need to provide the data below.

The requirements are the same for all countries where Adyen supports card issuing.

See also