From every user undergoing verification, you must collect the minimum required information. Additionally, you must collect supplementary information if you:
This page details the information required for verification. If you are unsure about which requirements apply to you, read how to determine the verification requirements.
Minimum required information
This information is the minimum you must provide to process payments and pay out to bank accounts.
For organizations, you must provide information about ultimate beneficial owners(UBOs).
If you have a marketplace setup, you only need to collect the information below depending on your country and legal entity type.
If you have a platform setup, offer business accounts, or provide card issuing, you must collect more information in addition to these 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",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"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"
]
},
{
"displayName":"Entity association (Required when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Einzelunternehmen"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"BE",
"displayName":"BE - Belgium",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Eenmanszaak or entreprise individuelle"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"BG",
"displayName":"BG - Bulgaria",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (includes UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Едноличен Търговец"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"CA",
"displayName":"CA - Canada",
"imageName":"ca.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 registered address is a PO BOX, must be in the same country with 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 and signatories)",
"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",
"bankAccount.bankCode"
]
},
{
"displayName":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"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.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.branchCode ",
"bankAccount.countryCode",
"bankAccount.currencyCode",
"bankAccount.bankCode"
]
},
{
"displayName":"Entity association (Required when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Sole proprietorship"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.state",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.state",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"HR",
"displayName":"HR - Croatia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (includes UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: obrt"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"CY",
"displayName":"CY - Cyprus",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Sole trader"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"CZ",
"displayName":"CZ - Czech Republic",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Osoba samostatně výdělečně činná "
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"DK",
"displayName":"DK - Denmark",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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 DKK or EUR)",
"bankAccount.number (for DKK)",
"bankAccount.bankCode (for DKK)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"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 (for DKK or EUR)",
"bankAccount.number (for DKK)",
"bankAccount.bankCode (for DKK)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association (Required when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: enkeltmandsvirksomhed"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"EE",
"displayName":"EE - Estonia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: füüsilisest isikust ettevõtja (FIE) "
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"FI",
"displayName":"FI - Finland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"toiminimi "
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"FR",
"displayName":"FR - France",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Entreprise Individuelle"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"DE",
"displayName":"DE - Germany",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: einzelunternehmen (e.K.) or
eingetragener Kaufmann (e. Kfm) or
eingetragene Kauffrau (e. Kffr)"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"GR",
"displayName":"GR - Greece",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: ατομική επιχείρηση"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"HU",
"displayName":"HU - Hungary",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Egyéni cég"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"IE",
"displayName":"IE - Ireland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Sole proprietorship"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"IT",
"displayName":"IT - Italy",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: impresa individuale or ditta individuale"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"LV",
"displayName":"LV - Latvia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: individuālais komersantsец"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"LT",
"displayName":"LT - Lithuania",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: individualioji įmonė"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"LU",
"displayName":"LU - Luxembourg",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Eenzelbesëtzer"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"NL",
"displayName":"NL - Netherlands",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"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"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"NO",
"displayName":"NO - Norway",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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 NOK or EUR)",
"bankAccount.accountNumber (for NOK)",
"bankAccount.bankCode (for NOK)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"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 NOK or EUR)",
"bankAccount.accountNumber (for NOK)",
"bankAccount.bankCode (for NOK)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association (Required when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Enkeltpersonforetak (ENK)"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"PL",
"displayName":"PL - Poland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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 PLN or EUR)",
"bankAccount.number (for PLN)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 PLN or EUR)",
"bankAccount.number (for PLN)",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association (Required when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"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"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"PT",
"displayName":"PT - Portugal",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: empresário em nome individual"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"RO",
"displayName":"RO - Romania",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (includes UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Persoană Fizică Autorizată"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"SK",
"displayName":"SK - Slovakia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: živnostník"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"SV",
"displayName":"SV - Slovenia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Samostojni podjetnik"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"ES",
"displayName":"ES - Spain",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"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"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"SE",
"displayName":"SE - Sweden",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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"
]
},
{
"displayName":"Entity association (Required when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Enskild firma"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"CH",
"displayName":"CH - Switzerland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"displayName":"Individual (including UBOs and signatories)",
"sections":[
{
"displayName":"Individual details",
"fields":[
"individual.name.lastName",
"individual.name.firstName",
"individual.birthData.dateOfBirth"
]
},
{
"displayName":"Individual ID document",
"fields":[
"document.type",
"document.owner",
"document.attachment",
"document.description"
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: raison individuelle"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber (if registered)",
"soleProprietorship.vatNumber (if applicable)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"UK",
"displayName":"UK - United Kingdom",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber",
"organization.vatNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"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 when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"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"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
},
{
"id":"US",
"displayName":"US - United States",
"imageName":"us.png",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.taxInformationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.stateOrProvince",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with 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 and signatories)",
"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":"Stock information (Required when organization is a listed public companies)",
"fields":[
"organization.stockData.marketIdentifier",
"organization.stockData.stockNumber",
"organization.stockData.tickerSymbol"
]
}
]
},
{
"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":"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":"Entity association (Required when linking sole proprietorship)",
"fields":[
"legalEntityId (ID of a sole proprietorship)",
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{
"displayName":"Local term: Sole proprietorship"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.taxInformationNumber (if any)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.state",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if registered address is a PO BOX, must be in the same country with registered address)",
"fields":[
"soleProprietorship.principalPlaceOfBusiness.country",
"soleProprietorship.principalPlaceOfBusiness.city",
"soleProprietorship.principalPlaceOfBusiness.state",
"soleProprietorship.principalPlaceOfBusiness.postalCode",
"soleProprietorship.principalPlaceOfBusiness.street"
]
}
]
}
]
}
]
}
Additional requirements for platform setup
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 NL, BE, DE and GB. 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 GB
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 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 supported countries.
-
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.