Minimum required information
The requirements below apply to a marketplace setup. These are also the minimum requirements to be able to process payments and pay out to bank accounts.
If you have a platform setup, or are offering business bank accounts or card issuing, you must collect more information in addition to the minimum requirements.
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 see examples of data for each country, see data formats per country.
uiComponent-dropdownAndTabs
{
"dropdownOptions":[
{
"id":"AT",
"displayName":"AT - Austria",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"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: Entreprise Individuelle"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"DE",
"displayName":"DE - Germany",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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.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 (Required when adding a transfer instrument)",
"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.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 (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
}
]
}
]
},
{
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"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: Jednoosobowa działalność gospodarcza"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"PT",
"displayName":"PT - Portugal",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"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: Empresario individual (Autónomo)"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"SE",
"displayName":"SE - Sweden",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban (for EUR)",
"bankAccount.accountNumber (for SEK)",
"bankAccount.bankCode (for SEK)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban (for EUR and GBP)",
"bankAccount.accountNumber (for GBP)",
"bankAccount.branchCode (for GBP)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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 (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban (for EUR and GBP)",
"bankAccount.accountNumber (for GBP)",
"bankAccount.branchCode (for GBP)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association (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 (Required when adding a transfer instrument)",
"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 (Required when adding a transfer instrument)",
"fields":[
"bankAccount.accountNumber",
"bankAccount.accountType ",
"bankAccount.branchCode ",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Sole proprietorship"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.stateOfGoverningLaw",
"soleProprietorship.registrationNumber (if any)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.state",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
}
]
}
Additional requirements for platform setups
The platform 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.
-
Additional required information in the business line:
For examples of the values that you can send, see reference.
Additional requirements for business bank accounts
You can create business bank accounts for organizations and sole proprietors operating in the EU 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 business bank accounts.
-
Additional required information in the business line:
-
Additional FATCA/CRS classification information required in the legal entity of the organization:
-
Additional tax ID and country required in the legal entity of the organization:
You need to provide tax information for all individuals associated with the organization.
- Additional tax ID and country required in the legal entity of the individuals associated with the organization:
- taxInformation.number
- taxInformation.country
- taxInformation.type: Required if the individual is residing in Malta, Spain, Sweden, the UK, or the US.
To see examples of values that you can send, see reference.
Additional requirements for card issuing
You can issue cards to organizations and sole proprietors operating in countries countries where Adyen supports card issuing. 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.
-
Additional required information in the legal entity of the organization (only applicable for legal entities in the EU and UK):
If the organization is industry exempt or does not meet the VAT threshold, provide the:
If the country where your user is operating in does not have a VAT system, collect their tax ID and provide the following instead.