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.
-
Additional required information in the business line:
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.
-
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:
- 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 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.
-
Additional required information in the legal entity of the organization (only applicable for legal entities in the EU and UK):
If the country where your user is operating in does not have a VAT system, collect their tax ID and send the following instead.