{"title":"Changes to verification requirements","category":"Classic Platforms","creationDate":1776961628,"content":"<div class=\"sc-notice info\"><div>\n<p>This page is for classic Adyen for Platforms integrations. If you are just starting your implementation, refer to our <a href=\"\/pt\/adyen-for-platforms-model\">new integration guide<\/a> instead.<\/p>\n<\/div><\/div>\n<p>As part of Adyen's ongoing efforts to maintain high verification standards and to comply with local regulations, we started requiring additional information as part of our sub-merchant onboarding procedures since July 15, 2021. The new requirements will be enforced for all platforms as of August 1, 2022. The new information allows us to verify data from sub-merchants better and to ensure compliance with regulations specific to each country of business.<\/p>\n<p>On this page, you will learn about these updates and what you need to do to prepare for these changes.<\/p>\n<div class=\"sc-notice note\"><div>\n<p>To give more time to update integrations, we've postponed enforcing these changes from July 15, 2021 to August 1, 2022.<\/p>\n<p>The following requirements apply to all new sub-merchants starting <strong>August 1, 2022<\/strong>. For existing sub-merchants, we might request additional information from them during our periodic risk assessments, or when an account holder's information or processing tier is updated.<\/p>\n<\/div><\/div>\n<h2 id=\"new-requirements\">New requirements<\/h2>\n<ul>\n<li><a href=\"#types-of-shareholders\">Distinguish between types of shareholders<\/a><\/li>\n<li><a href=\"#signatories\">Identify signatories<\/a><\/li>\n<li><a href=\"#nationality-hk-singapore\">Identify nationality of natural persons residing in Hong Kong or Singapore<\/a><\/li>\n<li><a href=\"#principal-place-of-business\">Collect principal place of business address<\/a><\/li>\n<li><a href=\"#parent-company-info\">Collect information about parent company<\/a><\/li>\n<li><a href=\"#company-tin\">Collect company Tax Identification Number depending on customer risk classification<\/a><\/li>\n<li><a href=\"#gender-info\">Stop collecting information about gender<\/a><\/li>\n<\/ul>\n<h3 id=\"types-of-shareholders\">Types of shareholders<\/h3>\n<p>Shareholders can be of two types:<\/p>\n<ul>\n<li><span translate=\"no\"><strong>Owner<\/strong><\/span>: Individuals who directly or indirectly own 25% or more of the total shares, voting rights or other equity in the organization.<\/li>\n<li><span translate=\"no\"><strong>Controller<\/strong><\/span>: Any individuals who exercise ultimate effective control in making decisions for the whole company. If such an individual cannot be identified, then members of senior management must be identified as controllers. We do not limit the number of controllers you can add, but we require that you provide at least one shareholder (owner or controller) for sub-merchants operating in the European Economic Area (EEA). For sub-merchants operating in non-EEA countries, we require that you provide at least one controller.<\/li>\n<li><span translate=\"no\"><strong>Signatory<\/strong><\/span>: Officers or representatives who legally represent the organization towards Adyen and are authorised to enter a binding agreement with Adyen on behalf of their organization. All signatories must be identified.<\/li>\n<\/ul>\n\n<div id=\"tabdNL4i\">\n    <div data-component-wrapper=\"tabs\">\n        <tabs\n                        :items=\"[{&quot;title&quot;:&quot;API version v6 and v5&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Owner shareholder&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;shareholders\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;shareholderType\\\\\\&quot;: \\\\\\&quot;Owner\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;name\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t...\\\\n\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Controller shareholder&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;shareholders\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;shareholderType\\\\\\&quot;: \\\\\\&quot;Controller\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;name\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t...\\\\n\\\\t\\\\t\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;jobTitle\\\\\\&quot;: \\\\\\&quot;Chief Executive Officer\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;v6&quot;,&quot;oldTabId&quot;:&quot;shareholderv6_1&quot;,&quot;relation&quot;:&quot;v6&quot;},{&quot;title&quot;:&quot;API version v4 and earlier&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Owner shareholder&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;shareholders\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;ShareholderContact\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;shareholderType\\\\\\&quot;: \\\\\\&quot;Owner\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;name\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t...\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Controller shareholder&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;shareholders\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;ShareholderContact\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;shareholderType\\\\\\&quot;: \\\\\\&quot;Controller\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;name\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t...\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;jobTitle\\\\\\&quot;: \\\\\\&quot;Chief Executive Officer\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;v4&quot;,&quot;oldTabId&quot;:&quot;shareholderv4_2&quot;,&quot;relation&quot;:&quot;v4&quot;}]\"\n            :should-update-when-url-changes='true'>\n        <\/tabs>\n    <\/div>\n<\/div>\n\n<p>Acceptable <code>jobTitle<\/code> values include:<\/p>\n<ul>\n<li>Chief Executive Officer<\/li>\n<li>Chief Financial Officer<\/li>\n<li>Chief Operating Officer<\/li>\n<li>Chief Information Officer<\/li>\n<li>Chief Strategy Officer<\/li>\n<li>President<\/li>\n<li>Vice President<\/li>\n<li>Executive President<\/li>\n<li>Managing Member<\/li>\n<li>General Partner<\/li>\n<li>Managing Partner<\/li>\n<li>Partner<\/li>\n<li>Treasurer<\/li>\n<li>Director<\/li>\n<\/ul>\n<p>If you need to use a different value, you can specify that value in the <code>jobTitle<\/code> field.<\/p>\n<h3 id=\"signatories\">Signatories<\/h3>\n<p>We introduce signatories \u2014 natural persons that are authorized to act on behalf of or represent the sub-merchant in their relation towards Adyen. We require that such individuals are identified by providing their name, job title, residence address, date of birth, email address, and phone number. Depending on their country of residence, the signatory's ID information may also be required. We do not limit the number of signatories you can add but we require that you provide at least one.<\/p>\n\n<div id=\"tabxa0Af\">\n    <div data-component-wrapper=\"tabs\">\n        <tabs\n                        :items=\"[{&quot;title&quot;:&quot;API version v6 and v5&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Signatory&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;signatories\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;name\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;firstName\\\\\\&quot;: \\\\\\&quot;John\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;lastName\\\\\\&quot;: \\\\\\&quot;Carpenter\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;jobTitle\\\\\\&quot;: \\\\\\&quot;Chief Executive Officer\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;personalData\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;dateOfBirth\\\\\\&quot;: \\\\\\&quot;1990-09-09\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;address\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;city\\\\\\&quot;: \\\\\\&quot;San Francisco\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;country\\\\\\&quot;: \\\\\\&quot;US\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;houseNumberOrName\\\\\\&quot;: \\\\\\&quot;1\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;postalCode\\\\\\&quot;: \\\\\\&quot;12345\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;street\\\\\\&quot;: \\\\\\&quot;Awesome St\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;stateOrProvince\\\\\\&quot;: \\\\\\&quot;CA\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;email\\\\\\&quot;: \\\\\\&quot;testshareholder@email.com\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;fullPhoneNumber\\\\\\&quot;: \\\\\\&quot;+31612345678\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;v6&quot;,&quot;oldTabId&quot;:&quot;signatoryv6_1&quot;,&quot;relation&quot;:&quot;v6&quot;},{&quot;title&quot;:&quot;API version v4 and earlier&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Signatory&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;signatories\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;SignatoryContact\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;name\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;firstName\\\\\\&quot;: \\\\\\&quot;John\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;lastName\\\\\\&quot;: \\\\\\&quot;Carpenter\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;jobTitle\\\\\\&quot;: \\\\\\&quot;Chief Executive Officer\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;personalData\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;dateOfBirth\\\\\\&quot;: \\\\\\&quot;1990-09-09\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;address\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;city\\\\\\&quot;: \\\\\\&quot;San Francisco\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;country\\\\\\&quot;: \\\\\\&quot;US\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;houseNumberOrName\\\\\\&quot;: \\\\\\&quot;1\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;postalCode\\\\\\&quot;: \\\\\\&quot;12345\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;street\\\\\\&quot;: \\\\\\&quot;Awesome St\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;stateOrProvince\\\\\\&quot;: \\\\\\&quot;CA\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;email\\\\\\&quot;: \\\\\\&quot;testshareholder@email.com\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;fullPhoneNumber\\\\\\&quot;: \\\\\\&quot;+31612345678\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;v4&quot;,&quot;oldTabId&quot;:&quot;signatoryv4_2&quot;,&quot;relation&quot;:&quot;v4&quot;}]\"\n            :should-update-when-url-changes='true'>\n        <\/tabs>\n    <\/div>\n<\/div>\n\n<h3 id=\"nationality-hk-singapore\">Nationality of persons residing in Hong Kong or Singapore<\/h3>\n<p>For individual account holders, shareholders, and signatories that have an address in Hong Kong or Singapore, Adyen requires information about the nationality of the account holder.<\/p>\n<div data-component-wrapper=\"code-sample\">\n    <code-sample :title=\"'Nationality Account Holder'\" :id=\"''\" :code-data='[{\"language\":\"json\",\"tabTitle\":\"\",\"content\":\"{\\n\\t\\\"accountHolderDetails\\\": {\\n\\t\\t\\\"individualDetails\\\": {\\n\\t\\t\\t\\\"personalData\\\": {\\n\\t\\t\\t\\t...\\n\\t\\t\\t\\t\\\"nationality\\\": \\\"SG\\\"\\n\\t\\t\\t}\\n\\t\\t}\\n\\t}\\n}\"}]' :enable-copy-link-to-code-block=\"true\" :code-sample-card-size=\"'fullsize'\"><\/code-sample>\n<\/div>\n\n<div id=\"tab5ndeq\">\n    <div data-component-wrapper=\"tabs\">\n        <tabs\n                        :items=\"[{&quot;title&quot;:&quot;API version v6 and v5&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Nationality Shareholder&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;shareholders\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;personalData\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;nationality\\\\\\&quot;: \\\\\\&quot;SG\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;v6&quot;,&quot;oldTabId&quot;:&quot;shareholdernationalityv6_1&quot;,&quot;relation&quot;:&quot;v6&quot;},{&quot;title&quot;:&quot;API version v4 and earlier&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Nationality Shareholder&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;shareholders\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;ShareholderContact\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;personalData\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;nationality\\\\\\&quot;: \\\\\\&quot;SG\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;v4&quot;,&quot;oldTabId&quot;:&quot;shareholdernationalityv4_2&quot;,&quot;relation&quot;:&quot;v4&quot;}]\"\n            :should-update-when-url-changes='true'>\n        <\/tabs>\n    <\/div>\n<\/div>\n\n\n<div id=\"tabALqrn\">\n    <div data-component-wrapper=\"tabs\">\n        <tabs\n                        :items=\"[{&quot;title&quot;:&quot;API version v6 and v5&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Nationality Signatory&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;shareholders\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;personalData\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;nationality\\\\\\&quot;: \\\\\\&quot;SG\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;v6&quot;,&quot;oldTabId&quot;:&quot;signatorynationalityv6_1&quot;,&quot;relation&quot;:&quot;v6&quot;},{&quot;title&quot;:&quot;API version v4 and earlier&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Nationality Signatory&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;shareholders\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;SignatoryContact\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;personalData\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;nationality\\\\\\&quot;: \\\\\\&quot;SG\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;v4&quot;,&quot;oldTabId&quot;:&quot;signatorynationalityv4_2&quot;,&quot;relation&quot;:&quot;v4&quot;}]\"\n            :should-update-when-url-changes='true'>\n        <\/tabs>\n    <\/div>\n<\/div>\n\n<h3 id=\"principal-place-of-business\">Principal place of business address<\/h3>\n<p>If a business's principal place of business is different from its registered address <code>accountHolder.address<\/code>, Adyen requires this to be identified through the <code>principalBusinessAddress<\/code> field. The country of the principal place of business and registered address must be the same. The principal place of business address cannot be a PO Box.<\/p>\n<div data-component-wrapper=\"code-sample\">\n    <code-sample :title=\"'Principal business address (all API versions)'\" :id=\"''\" :code-data='[{\"language\":\"json\",\"tabTitle\":\"\",\"content\":\"{\\n\\t\\\"accountHolderDetails\\\": {\\n\\t\\t\\\"principalBusinessAddress\\\": {\\n\\t\\t\\t\\\"country\\\": \\\"US\\\",\\n\\t\\t\\t\\\"houseNumberOrName\\\": \\\"5\\\",\\n\\t\\t\\t\\\"postalCode\\\": \\\"94123\\\",\\n\\t\\t\\t\\\"street\\\": \\\"Short Street\\\",\\n\\t\\t\\t\\\"stateOrProvince\\\": \\\"CA\\\",\\n\\t\\t\\t\\\"city\\\": \\\"SF\\\"\\n\\t\\t}\\n\\t}\\n}\"}]' :enable-copy-link-to-code-block=\"true\" :code-sample-card-size=\"'fullsize'\"><\/code-sample>\n<\/div>\n<h3 id=\"parent-company-info\">Parent company information<\/h3>\n<p>For sub-merchants that are 100% subsidiaries of companies listed on public stock exchanges or other regulated markets, we require the following:<\/p>\n<ul>\n<li><code>stockExchange<\/code>: The 4-character market identifier code, following the ISO Standard format. Here's a complete <a href=\"\/pt\/classic-platforms\/verification-process\/requirements-update\/Approved_List_ISO10383_MIC_v2.xlsx\">list of supported stock exchanges<\/a>. For parent companies in the US, this means the companies are listed in the New York Stock Exchange, NYSE American, or NASDAQ.<\/li>\n<li>One of either <code>stockNumber<\/code> or <code>stockTicker<\/code>:\n<ul>\n<li><code>stockNumber<\/code> is the ISIN, a 12-character alphanumeric code, and is defined in <a href=\"https:\/\/www.iso20022.org\/market-identifier-codes\" target=\"_blank\" rel=\"nofollow noopener noreferrer\" class=\"external-link no-image\">ISO 10383<\/a>.<\/li>\n<li><code>stockTicker<\/code> is free format.<\/li>\n<\/ul><\/li>\n<\/ul>\n\n<div id=\"tabk7ThN\">\n    <div data-component-wrapper=\"tabs\">\n        <tabs\n                        :items=\"[{&quot;title&quot;:&quot;API version v6 and v5&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Public companies&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;listedUltimateParentCompany\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;legalBusinessName\\\\\\&quot;: \\\\\\&quot;Adyen\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;registrationNumber\\\\\\&quot;: \\\\\\&quot;123456\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;legalEntity\\\\\\&quot;: \\\\\\&quot;publicCompany\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;stockExchange\\\\\\&quot;: \\\\\\&quot;XAMS\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;stockTicker\\\\\\&quot;: \\\\\\&quot;ADYEN\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;stockNumber\\\\\\&quot;: \\\\\\&quot;NL0012969182\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;address\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;country\\\\\\&quot;: \\\\\\&quot;NL\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;v6&quot;,&quot;oldTabId&quot;:&quot;listedcompanyv6_1&quot;,&quot;relation&quot;:&quot;v6&quot;},{&quot;title&quot;:&quot;API version v4 and earlier&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;Public companies&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;accountHolderDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;listedUltimateParentCompany\\\\\\&quot;: [{\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;UltimateParentCompany\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;businessDetails\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;legalBusinessName\\\\\\&quot;: \\\\\\&quot;Adyen\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;registrationNumber\\\\\\&quot;: \\\\\\&quot;123456\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;legalEntity\\\\\\&quot;: \\\\\\&quot;publicCompany\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;stockExchange\\\\\\&quot;: \\\\\\&quot;XAMS\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;stockTicker\\\\\\&quot;: \\\\\\&quot;ADYEN\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;stockNumber\\\\\\&quot;: \\\\\\&quot;NL0012969182\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;address\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;country\\\\\\&quot;: \\\\\\&quot;NL\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t\\\\t}]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;v4&quot;,&quot;oldTabId&quot;:&quot;listedcompanyv4_2&quot;,&quot;relation&quot;:&quot;v4&quot;}]\"\n            :should-update-when-url-changes='true'>\n        <\/tabs>\n    <\/div>\n<\/div>\n\n<h3 id=\"company-tin\">Company Tax Identification Number<\/h3>\n<p>Adyen requires the merchant to provide a Tax Identification Number (TIN) for all business sub-merchants that have processed more than USD&nbsp;1,000. The following list contains TINs for each country.<\/p>\n<p>For countries that have two TINs available, provide either one. For countries that are not listed, the Tax Identification Number and Business Registration Number are the same.<\/p>\n<table>\n<thead>\n<tr>\n<th>Country<\/th>\n<th>TIN<\/th>\n<th>Example value<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Austria<\/td>\n<td>Umsatzsteuer-Identifikationsnummer<\/td>\n<td>ATU51507409<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td>Tax number<\/td>\n<td>079\/8331<\/td>\n<\/tr>\n<tr>\n<td>Czech Republic<\/td>\n<td>Da\u0148ov\u00e9 identifika\u010dn\u00ed \u010d\u00edslo<\/td>\n<td>CZ00177041<\/td>\n<\/tr>\n<tr>\n<td>Estonia<\/td>\n<td>VAT\/Tax number<\/td>\n<td>EE100254507<\/td>\n<\/tr>\n<tr>\n<td>Germany<\/td>\n<td>Umsatzsteuer-Identifikationsnummer<\/td>\n<td>DE 115235681<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td>Steuernummer<\/td>\n<td>143\/102\/60208<\/td>\n<\/tr>\n<tr>\n<td>Greece<\/td>\n<td>AFM<\/td>\n<td>94049864<\/td>\n<\/tr>\n<tr>\n<td>Ireland<\/td>\n<td>Value added tax identification number<\/td>\n<td>IE99999999XX<\/td>\n<\/tr>\n<tr>\n<td>Latvia<\/td>\n<td>VAT\/Tax number<\/td>\n<td>LV43603021620<\/td>\n<\/tr>\n<tr>\n<td>Lithuania<\/td>\n<td>VAT\/Tax number<\/td>\n<td>LT664517219<\/td>\n<\/tr>\n<tr>\n<td>Luxembourg<\/td>\n<td>VAT\/Tax number<\/td>\n<td>LU18928066<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td>Tax Identification Number<\/td>\n<td>2001\/2214\/155<\/td>\n<\/tr>\n<tr>\n<td>Netherlands<\/td>\n<td>RSIN<\/td>\n<td>811786523<\/td>\n<\/tr>\n<tr>\n<td>Poland<\/td>\n<td>Numer identyfikacji podatkowej (NIP) number<\/td>\n<td>7740001454<\/td>\n<\/tr>\n<tr>\n<td>Slovakia<\/td>\n<td>VAT\/Tax number<\/td>\n<td>2020382111<\/td>\n<\/tr>\n<tr>\n<td>Slovenia<\/td>\n<td>VAT\/Tax number<\/td>\n<td>80267432<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<div data-component-wrapper=\"code-sample\">\n    <code-sample :title=\"'Tax Identification Number (all API versions)'\" :id=\"''\" :code-data='[{\"language\":\"json\",\"tabTitle\":\"\",\"content\":\"{\\n\\t\\\"accountHolderDetails\\\": {\\n\\t\\t\\\"businessDetails\\\": [{\\n\\t\\t\\t\\\"taxId\\\": \\\"811786523\\\"\\n\\t\\t}]\\n\\t}\\n}\"}]' :enable-copy-link-to-code-block=\"true\" :code-sample-card-size=\"'fullsize'\"><\/code-sample>\n<\/div>\n<h3 id=\"gender-info\">Gender information<\/h3>\n<p>Adyen will no longer require the <code>gender<\/code> field for individuals and shareholders.<\/p>\n<h2>Verification notifications<\/h2>\n<p>Signatories also go through the verification process similar to shareholders. We will keep you informed about the status through our  <a href=\"https:\/\/docs.adyen.com\/api-explorer\/Notification\/latest\/post\/ACCOUNT_HOLDER_VERIFICATION\" class=\"codeLabel  external-link no-image\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">ACCOUNT_HOLDER_VERIFICATION<\/a> notifications.<\/p>\n<p>Here are the examples of identity verification notifications:<\/p>\n\n<div id=\"tabI4DWm\">\n    <div data-component-wrapper=\"tabs\">\n        <tabs\n                        :items=\"[{&quot;title&quot;:&quot;AWAITING_DATA&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;IDENTITY_VERIFICATION&#039;\\&quot; :id=\\&quot;&#039;signidentityawaitingdata&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;eventDate\\\\\\&quot;: \\\\\\&quot;2021-07-14T11:17:36+02:00\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;eventType\\\\\\&quot;: \\\\\\&quot;ACCOUNT_HOLDER_VERIFICATION\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;executingUserKey\\\\\\&quot;: \\\\\\&quot;Account Holder Update\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;live\\\\\\&quot;: false,\\\\n\\\\t\\\\\\&quot;pspReference\\\\\\&quot;: \\\\\\&quot;8515748691833060\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;content\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;accountHolderCode\\\\\\&quot;: \\\\\\&quot;AH1\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\\\&quot;kycCheckStatusData\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;type\\\\\\&quot;: \\\\\\&quot;IDENTITY_VERIFICATION\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;status\\\\\\&quot;: \\\\\\&quot;AWAITING_DATA\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;requiredFields\\\\\\&quot;: [\\\\\\&quot;AccountHolderDetails.BusinessDetails.shareholder\\\\\\&quot;, \\\\\\&quot;AccountHolderDetails.BusinessDetails.signatory\\\\\\&quot;]\\\\n\\\\t\\\\t}\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:null,&quot;oldTabId&quot;:&quot;awaiting_data_0_1&quot;,&quot;relation&quot;:&quot;&quot;},{&quot;title&quot;:&quot;DATA_PROVIDED&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;IDENTITY_VERIFICATION&#039;\\&quot; :id=\\&quot;&#039;signidentitydataprovided&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;eventDate\\\\\\&quot;: \\\\\\&quot;2021-07-14T11:39:23+02:00\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;eventType\\\\\\&quot;: \\\\\\&quot;ACCOUNT_HOLDER_VERIFICATION\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;executingUserKey\\\\\\&quot;: \\\\\\&quot;Account Holder Update\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;live\\\\\\&quot;: false,\\\\n\\\\t\\\\\\&quot;pspReference\\\\\\&quot;: \\\\\\&quot;8515748691833060\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;content\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;accountHolderCode\\\\\\&quot;: \\\\\\&quot;AH1\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\\\&quot;kycCheckStatusData\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;type\\\\\\&quot;: \\\\\\&quot;IDENTITY_VERIFICATION\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;status\\\\\\&quot;: \\\\\\&quot;DATA_PROVIDED\\\\\\&quot;\\\\n\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\\\&quot;signatoryCode\\\\\\&quot;: \\\\\\&quot;d0d93667-89ac-45be-9b9c-c6236049995f\\\\\\&quot;\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:null,&quot;oldTabId&quot;:&quot;data_provided_1_2&quot;,&quot;relation&quot;:&quot;&quot;}]\"\n            :should-update-when-url-changes='false'>\n        <\/tabs>\n    <\/div>\n<\/div>\n\n<p>Here are the examples of passport verification notifications:<\/p>\n\n<div id=\"tabo6Fvi\">\n    <div data-component-wrapper=\"tabs\">\n        <tabs\n                        :items=\"[{&quot;title&quot;:&quot;AWAITING_DATA&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;PASSPORT_VERIFICATION&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;eventDate\\\\\\&quot;: \\\\\\&quot;2021-07-14T11:39:23+02:00\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;eventType\\\\\\&quot;: \\\\\\&quot;ACCOUNT_HOLDER_VERIFICATION\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;executingUserKey\\\\\\&quot;: \\\\\\&quot;Account Holder Update\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;live\\\\\\&quot;: false,\\\\n\\\\t\\\\\\&quot;pspReference\\\\\\&quot;: \\\\\\&quot;8515748691833060\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;content\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;accountHolderCode\\\\\\&quot;: \\\\\\&quot;AH1\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\\\&quot;kycCheckStatusData\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;type\\\\\\&quot;: \\\\\\&quot;PASSPORT_VERIFICATION\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;status\\\\\\&quot;: \\\\\\&quot;AWAITING_DATA\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;requiredFields\\\\\\&quot;: [\\\\\\&quot;AccountHolderDetails.BusinessDetails.Signatories.Document.document\\\\\\&quot;]\\\\n\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\\\&quot;signatoryCode\\\\\\&quot;: \\\\\\&quot;d0d93667-89ac-45be-9b9c-c6236049995f\\\\\\&quot;\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;signpassportawaitingdata&quot;,&quot;oldTabId&quot;:&quot;signpassportawaitingdata_1&quot;,&quot;relation&quot;:&quot;&quot;},{&quot;title&quot;:&quot;INVALID_DATA&quot;,&quot;content&quot;:&quot;\\n&lt;div data-component-wrapper=\\&quot;code-sample\\&quot;&gt;\\n    &lt;code-sample :title=\\&quot;&#039;PASSPORT_VERIFICATION&#039;\\&quot; :id=\\&quot;&#039;&#039;\\&quot; :code-data=&#039;[{\\&quot;language\\&quot;:\\&quot;json\\&quot;,\\&quot;tabTitle\\&quot;:\\&quot;\\&quot;,\\&quot;content\\&quot;:\\&quot;{\\\\n\\\\t\\\\\\&quot;eventDate\\\\\\&quot;: \\\\\\&quot;2021-07-14T12:03:22+02:00\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;eventType\\\\\\&quot;: \\\\\\&quot;ACCOUNT_HOLDER_VERIFICATION\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;executingUserKey\\\\\\&quot;: \\\\\\&quot;Account Holder Verification\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;live\\\\\\&quot;: false,\\\\n\\\\t\\\\\\&quot;pspReference\\\\\\&quot;: \\\\\\&quot;8515748691833060\\\\\\&quot;,\\\\n\\\\t\\\\\\&quot;content\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\\\&quot;accountHolderCode\\\\\\&quot;: \\\\\\&quot;AH1\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\\\&quot;kycCheckStatusData\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;type\\\\\\&quot;: \\\\\\&quot;PASSPORT_VERIFICATION\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;status\\\\\\&quot;: \\\\\\&quot;INVALID_DATA\\\\\\&quot;,\\\\n\\\\t\\\\t\\\\t\\\\\\&quot;summary\\\\\\&quot;: {\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;kycCheckCode\\\\\\&quot;: 1101,\\\\n\\\\t\\\\t\\\\t\\\\t\\\\\\&quot;kycCheckDescription\\\\\\&quot;: \\\\\\&quot;The ID document does not belong to the configured account holder. Please upload a document that does belong to the account holder or change the details of the account. If the document is the correct one, please double check there are no typing errors in the name or date of birth of the account holder.\\\\\\&quot;\\\\n\\\\t\\\\t\\\\t}\\\\n\\\\t\\\\t},\\\\n\\\\t\\\\t\\\\\\&quot;signatoryCode\\\\\\&quot;: \\\\\\&quot;f42c2593-341c-44af-b4f7-af502e567849\\\\\\&quot;\\\\n\\\\t}\\\\n}\\&quot;}]&#039; :enable-copy-link-to-code-block=\\&quot;true\\&quot; :code-sample-card-size=\\&quot;&#039;fullsize&#039;\\&quot;&gt;&lt;\\\/code-sample&gt;\\n&lt;\\\/div&gt;\\n&quot;,&quot;altTitle&quot;:&quot;signpassportinvaliddata&quot;,&quot;oldTabId&quot;:&quot;signpassportinvaliddata_2&quot;,&quot;relation&quot;:&quot;&quot;}]\"\n            :should-update-when-url-changes='true'>\n        <\/tabs>\n    <\/div>\n<\/div>\n\n<h2>What do I need to do<\/h2>\n<p>Here are the necessary steps to ensure compliance with the new verification requirements. Choose your implementation option and proceed with the corresponding instructions:<\/p>\n<ul>\n<li><a href=\"#hosted-onboarding-page\">Hosted Onboarding Page<\/a> (HOP)<\/li>\n<li><a href=\"#build-own-implementation\">Build your own implementation<\/a><\/li>\n<\/ul>\n<h3 id=\"hosted-onboarding-page\">Hosted Onboarding Page<\/h3>\n<h4>Existing sub-merchants<\/h4>\n<p>For existing sub-merchants, we might request additional information from them during our periodic risk assessments. Notify your existing sub-merchants about the upcoming changes and <a href=\"\/pt\/classic-platforms\/onboard-users\/hosted-onboarding-page#get-hosted-onboarding-page-url\">start the verification<\/a> process when requested by Adyen.<\/p>\n<p>To check which information has been already provided, use the <a href=\"https:\/\/docs.adyen.com\/api-explorer\/#\/Account\/getAccountHolder\" class=\"codeLabel external-link no-image\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">\/getAccountHolder<\/a> endpoint.<\/p>\n<h4>New sub-merchants<\/h4>\n<p>If you are onboarding a new sub-merchant using HOP, Adyen will take care of requesting the necessary information as described in <a href=\"\/pt\/classic-platforms\/onboard-users\/hosted-onboarding-page#get-hosted-onboarding-page-url\">Step 2<\/a> of the HOP integration page.<\/p>\n<p>Alternatively, you can collect all the required information in advance and provide it when creating an account using the <a href=\"https:\/\/docs.adyen.com\/api-explorer\/#\/Account\/createAccountHolder\" class=\"codeLabel external-link no-image\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">\/createAccountHolder<\/a> endpoint.<\/p>\n<h3 id=\"build-own-implementation\">Build your own implementation<\/h3>\n<h4>Existing sub-merchants<\/h4>\n<p>For existing sub-merchants, use the <a href=\"https:\/\/docs.adyen.com\/api-explorer\/#\/Account\/updateAccountHolder\" class=\"codeLabel external-link no-image\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">\/updateAccountHolder<\/a> endpoint to provide the above-mentioned required information when requested by Adyen.<\/p>\n<p>To check which information has been already provided, use the <a href=\"https:\/\/docs.adyen.com\/api-explorer\/#\/Account\/getAccountHolder\" class=\"codeLabel external-link no-image\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">\/getAccountHolder<\/a> endpoint.<\/p>\n<h4>New sub-merchants<\/h4>\n<p>If you are onboarding a new sub-merchant, proceed with the provided instructions:<\/p>\n<ol>\n<li>Create an <a href=\"\/pt\/classic-platforms\/account-holders-and-accounts#create-an-account-holder\">account holder<\/a>.<\/li>\n<li>Collect the above-mentioned <a href=\"#new-requirements\">required information<\/a>.<\/li>\n<li>Use the <a href=\"https:\/\/docs.adyen.com\/api-explorer\/#\/Account\/updateAccountHolder\" class=\"codeLabel external-link no-image\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">\/updateAccountHolder<\/a> endpoint to send this information to Adyen as described in <a href=\"\/pt\/classic-platforms\/onboard-users\/custom-onboarding#update-account-holder\">Step 2<\/a>.<\/li>\n<li>Follow the rest of the steps from the <a href=\"\/pt\/classic-platforms\/onboard-users\/custom-onboarding\">Custom onboarding<\/a> page.<\/li>\n<\/ol>\n<p>Alternatively, you can collect all the required information in advance and provide it when creating an account using the <a href=\"https:\/\/docs.adyen.com\/api-explorer\/#\/Account\/createAccountHolder\" class=\"codeLabel external-link no-image\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">\/createAccountHolder<\/a> endpoint. Then, skip steps 2 and 3.<\/p>\n<h2>See also<\/h2>\n<div class=\"see-also-links output-inline\" id=\"see-also\">\n<ul><li><a href=\"\/classic-platforms\/onboard-users\"\n                        target=\"_self\"\n                        ><p>Onboard and verify users<\/p><\/a><\/li><li><a href=\"\/classic-platforms\/onboard-users\/hosted-onboarding-page\"\n                        target=\"_self\"\n                        ><p>Hosted Onboarding Page<\/p><\/a><\/li><li><a href=\"\/classic-platforms\/onboard-users\/custom-onboarding\"\n                        target=\"_self\"\n                        ><p>Build a custom onboarding application<\/p><\/a><\/li><\/ul><\/div>\n","url":"https:\/\/docs.adyen.com\/pt\/classic-platforms\/verification-process\/requirements-update","articleFields":{"description":"Learn about the updates in the verification requirements starting from August 1, 2022.","search_category":"Classic Platforms","feedback_component":true,"type":"page","last_edit_on":"11-11-2022 11:00","parameters":{"directoryPath":"\/classic-platforms"}},"algolia":{"url":"https:\/\/docs.adyen.com\/pt\/classic-platforms\/verification-process\/requirements-update","title":"Changes to verification requirements","content":"\nThis page is for classic Adyen for Platforms integrations. If you are just starting your implementation, refer to our new integration guide instead.\n\nAs part of Adyen's ongoing efforts to maintain high verification standards and to comply with local regulations, we started requiring additional information as part of our sub-merchant onboarding procedures since July 15, 2021. The new requirements will be enforced for all platforms as of August 1, 2022. The new information allows us to verify data from sub-merchants better and to ensure compliance with regulations specific to each country of business.\nOn this page, you will learn about these updates and what you need to do to prepare for these changes.\n\nTo give more time to update integrations, we've postponed enforcing these changes from July 15, 2021 to August 1, 2022.\nThe following requirements apply to all new sub-merchants starting August 1, 2022. For existing sub-merchants, we might request additional information from them during our periodic risk assessments, or when an account holder's information or processing tier is updated.\n\nNew requirements\n\nDistinguish between types of shareholders\nIdentify signatories\nIdentify nationality of natural persons residing in Hong Kong or Singapore\nCollect principal place of business address\nCollect information about parent company\nCollect company Tax Identification Number depending on customer risk classification\nStop collecting information about gender\n\nTypes of shareholders\nShareholders can be of two types:\n\nOwner: Individuals who directly or indirectly own 25% or more of the total shares, voting rights or other equity in the organization.\nController: Any individuals who exercise ultimate effective control in making decisions for the whole company. If such an individual cannot be identified, then members of senior management must be identified as controllers. We do not limit the number of controllers you can add, but we require that you provide at least one shareholder (owner or controller) for sub-merchants operating in the European Economic Area (EEA). For sub-merchants operating in non-EEA countries, we require that you provide at least one controller.\nSignatory: Officers or representatives who legally represent the organization towards Adyen and are authorised to enter a binding agreement with Adyen on behalf of their organization. All signatories must be identified.\n\n\n\n    \n        \n        \n    \n\n\nAcceptable jobTitle values include:\n\nChief Executive Officer\nChief Financial Officer\nChief Operating Officer\nChief Information Officer\nChief Strategy Officer\nPresident\nVice President\nExecutive President\nManaging Member\nGeneral Partner\nManaging Partner\nPartner\nTreasurer\nDirector\n\nIf you need to use a different value, you can specify that value in the jobTitle field.\nSignatories\nWe introduce signatories \u2014 natural persons that are authorized to act on behalf of or represent the sub-merchant in their relation towards Adyen. We require that such individuals are identified by providing their name, job title, residence address, date of birth, email address, and phone number. Depending on their country of residence, the signatory's ID information may also be required. We do not limit the number of signatories you can add but we require that you provide at least one.\n\n\n    \n        \n        \n    \n\n\nNationality of persons residing in Hong Kong or Singapore\nFor individual account holders, shareholders, and signatories that have an address in Hong Kong or Singapore, Adyen requires information about the nationality of the account holder.\n\n    \n\n\n\n    \n        \n        \n    \n\n\n\n\n    \n        \n        \n    \n\n\nPrincipal place of business address\nIf a business's principal place of business is different from its registered address accountHolder.address, Adyen requires this to be identified through the principalBusinessAddress field. The country of the principal place of business and registered address must be the same. The principal place of business address cannot be a PO Box.\n\n    \n\nParent company information\nFor sub-merchants that are 100% subsidiaries of companies listed on public stock exchanges or other regulated markets, we require the following:\n\nstockExchange: The 4-character market identifier code, following the ISO Standard format. Here's a complete list of supported stock exchanges. For parent companies in the US, this means the companies are listed in the New York Stock Exchange, NYSE American, or NASDAQ.\nOne of either stockNumber or stockTicker:\n\nstockNumber is the ISIN, a 12-character alphanumeric code, and is defined in ISO 10383.\nstockTicker is free format.\n\n\n\n\n    \n        \n        \n    \n\n\nCompany Tax Identification Number\nAdyen requires the merchant to provide a Tax Identification Number (TIN) for all business sub-merchants that have processed more than USD&nbsp;1,000. The following list contains TINs for each country.\nFor countries that have two TINs available, provide either one. For countries that are not listed, the Tax Identification Number and Business Registration Number are the same.\n\n\n\nCountry\nTIN\nExample value\n\n\n\n\nAustria\nUmsatzsteuer-Identifikationsnummer\nATU51507409\n\n\n\nTax number\n079\/8331\n\n\nCzech Republic\nDa\u0148ov\u00e9 identifika\u010dn\u00ed \u010d\u00edslo\nCZ00177041\n\n\nEstonia\nVAT\/Tax number\nEE100254507\n\n\nGermany\nUmsatzsteuer-Identifikationsnummer\nDE 115235681\n\n\n\nSteuernummer\n143\/102\/60208\n\n\nGreece\nAFM\n94049864\n\n\nIreland\nValue added tax identification number\nIE99999999XX\n\n\nLatvia\nVAT\/Tax number\nLV43603021620\n\n\nLithuania\nVAT\/Tax number\nLT664517219\n\n\nLuxembourg\nVAT\/Tax number\nLU18928066\n\n\n\nTax Identification Number\n2001\/2214\/155\n\n\nNetherlands\nRSIN\n811786523\n\n\nPoland\nNumer identyfikacji podatkowej (NIP) number\n7740001454\n\n\nSlovakia\nVAT\/Tax number\n2020382111\n\n\nSlovenia\nVAT\/Tax number\n80267432\n\n\n\n\n    \n\nGender information\nAdyen will no longer require the gender field for individuals and shareholders.\nVerification notifications\nSignatories also go through the verification process similar to shareholders. We will keep you informed about the status through our  ACCOUNT_HOLDER_VERIFICATION notifications.\nHere are the examples of identity verification notifications:\n\n\n    \n        \n        \n    \n\n\nHere are the examples of passport verification notifications:\n\n\n    \n        \n        \n    \n\n\nWhat do I need to do\nHere are the necessary steps to ensure compliance with the new verification requirements. Choose your implementation option and proceed with the corresponding instructions:\n\nHosted Onboarding Page (HOP)\nBuild your own implementation\n\nHosted Onboarding Page\nExisting sub-merchants\nFor existing sub-merchants, we might request additional information from them during our periodic risk assessments. Notify your existing sub-merchants about the upcoming changes and start the verification process when requested by Adyen.\nTo check which information has been already provided, use the \/getAccountHolder endpoint.\nNew sub-merchants\nIf you are onboarding a new sub-merchant using HOP, Adyen will take care of requesting the necessary information as described in Step 2 of the HOP integration page.\nAlternatively, you can collect all the required information in advance and provide it when creating an account using the \/createAccountHolder endpoint.\nBuild your own implementation\nExisting sub-merchants\nFor existing sub-merchants, use the \/updateAccountHolder endpoint to provide the above-mentioned required information when requested by Adyen.\nTo check which information has been already provided, use the \/getAccountHolder endpoint.\nNew sub-merchants\nIf you are onboarding a new sub-merchant, proceed with the provided instructions:\n\nCreate an account holder.\nCollect the above-mentioned required information.\nUse the \/updateAccountHolder endpoint to send this information to Adyen as described in Step 2.\nFollow the rest of the steps from the Custom onboarding page.\n\nAlternatively, you can collect all the required information in advance and provide it when creating an account using the \/createAccountHolder endpoint. Then, skip steps 2 and 3.\nSee also\n\nOnboard and verify usersHosted Onboarding PageBuild a custom onboarding application\n","type":"page","locale":"pt","boost":17,"hierarchy":{"lvl0":"Home","lvl1":"Classic integration","lvl2":"Verification process","lvl3":"Changes to verification requirements"},"hierarchy_url":{"lvl0":"https:\/\/docs.adyen.com\/pt","lvl1":"https:\/\/docs.adyen.com\/pt\/classic-platforms","lvl2":"https:\/\/docs.adyen.com\/pt\/classic-platforms\/verification-process","lvl3":"\/pt\/classic-platforms\/verification-process\/requirements-update"},"levels":4,"category":"Classic Platforms","category_color":"green","tags":["Changes","verification","requirements"]},"articleFiles":{"Approved_List_ISO10383_MIC_v2.xlsx":"<p alt=\"\">Approved_List_ISO10383_MIC_v2.xlsx<\/p>","iso_country_mic.xlsx":"<p alt=\"\">iso_country_mic.xlsx<\/p>"}}
