When starting the verification process, you must collect and submit the required verification information from your user. These requirements depend on:
This page helps you determine what verification requirements apply to your users based on these factors.
Country of operation
Verification requirements vary based on the regulations in the country where your user is operating in. For example, in Belgium, a sole proprietorship is required to have a registration number, while this is not required in the United Kingdom.
Legal entity type
Verification requirements vary based on your user's legal entity type. A legal entity can be a person who is a sole proprietor, or an entity that represents your user's business, such as a public company or a nonprofit organization.
The user that holds a contractual relationship with your is the main legal entity. You must collect information about the main legal entity, and about other entities that are associated with this user. For example, if your user is a private company, you must also collect information about the owners of the company. You must create individual legal entities for each owner and link them to the company, which is the main legal entity that is conducting business with your .
The following tabs show the legal entity types and describe the general requirements for the data that you need to collect from them.
Organization
Legal entity type: organization
The entity is an organization registered in the country they are operating in.
An organization is further classified into one the following types:
- Private company: the organization is in the private sector and is owned and run by directors.
- Listed public company: the organization is listed publicly and run by directors.
- Nonprofit or charitable organization: the organization has an official status as not-for-profit or tax-exempt, sometimes called a non-governmental organization (NGO).
- Incorporated association: the organization is a registered entity without profit that is organized around a purpose such as recreation, culture, or charity.
- Incorporated partnership: the organization is formed through an agreement between two or more members.
- Governmental organization: the organization is owned by the government or state.
In general, to onboard an organization, you must collect:
- The legal name of the organization
- The registration number
- The registered address and the principal place of business, if different from their registered address
- Business details, including their industry and sales channels
- The bank account for payouts
As part of the checks for an organization, Adyen also verifies the identity of all individuals that are associated with the organization. We refer to these individuals as ultimate beneficial owners (UBOs) through ownership or control, and signatories.
Ultimate beneficial owners and signatories
Legal entity type: individual
The entity is an individual, who is a citizen of one of the supported countries and the representative of the organization you have a contractual relationship with.
To onboard an individual, you must collect their:
- Name and contact details
- Residential address
- Date of birth
- Identification type and number
- Job title
The table below describes the criteria for identifying UBOs and signatories, and the minimum required number for each.
| Who | Criteria | Required number of individuals |
|---|---|---|
| UBOs through ownership | Individuals who directly or indirectly own 25% or more of the total shares, voting rights or other equity in the organization. | Between zero to four. Adyen requires information about all individuals that fit the criteria. If no one owns 25% or more of the organization, then information must be provided about UBOs through control. |
| UBOs through control | Any individuals who exercise ultimate effective control in making decisions for the whole organization. If such an individual cannot be identified, then members of senior management must be identified as UBOs through control. | At least one. Required if no one fits the criteria of UBO through ownership, or if the organization is operating in the United States. |
| Signatories | 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. | At least one. |
| Directors | Only applicable if the legal entity of the organization is located in Australia, Canada, Hong Kong, New Zealand, or Singapore. A natural person responsible, individually or collectively as part of a board, for the overall governance and strategic direction of an organization. | Every director of the company. |
Required information
The tabs below show the minimum information that you need to collect from your users. Select the country from the dropdown list, then select the legal entity type from the tabs. To see examples of data for each country, see data formats per country.
uiComponent-dropdownAndTabs
{
"dropdownOptions":[
{
"id":"AT",
"displayName":"AT - Austria",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.accountType ",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Einzelunternehmen"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"BE",
"displayName":"BE - Belgium",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Eenmanszaak or entreprise individuelle"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"BG",
"displayName":"BG - Bulgaria",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Едноличен Търговец"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"HR",
"displayName":"HR - Croatia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: obrt"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"CY",
"displayName":"CY - Cyprus",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"CZ",
"displayName":"CZ - Czech Republic",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Osoba samostatně výdělečně činná "
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"DK",
"displayName":"DK - Denmark",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: enkeltmandsvirksomhed"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"EE",
"displayName":"EE - Estonia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: füüsilisest isikust ettevõtja (FIE) "
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"FI",
"displayName":"FI - Finland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: toiminimi "
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"FR",
"displayName":"FR - France",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Entreprise Individuelle"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"DE",
"displayName":"DE - Germany",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"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"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"GR",
"displayName":"GR - Greece",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"HU",
"displayName":"HU - Hungary",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Egyéni cég"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"IE",
"displayName":"IE - Ireland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"IT",
"displayName":"IT - Italy",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
},
{
"displayName":"Entity association",
"fields": [
"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"
]
}
]
}
]
},
{
"id":"LV",
"displayName":"LV - Latvia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"LT",
"displayName":"LT - Lithuania",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"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"
]
}
]
}
]
},
{
"id":"LU",
"displayName":"LU - Luxembourg",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"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"
]
}
]
}
]
},
{
"id":"NL",
"displayName":"NL - Netherlands",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Eenmanszaak"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"NO",
"displayName":"NO - Norway",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"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":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"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",
"fields": [
"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"
]
}
]
}
]
},
{
"id":"PL",
"displayName":"PL - Poland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Jednoosobowa działalność gospodarcza"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.registrationNumber",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"PT",
"displayName":"PT - Portugal",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"RO",
"displayName":"RO - Romania",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"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"
]
}
]
}
]
},
{
"id":"SK",
"displayName":"SK - Slovakia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"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"
]
}
]
}
]
},
{
"id":"SV",
"displayName":"SV - Slovenia",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"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"
]
}
]
}
]
},
{
"id":"ES",
"displayName":"ES - Spain",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number ",
"individual.identificationData.type",
"individual.birthData.dateOfBirth",
""
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Empresario individual (Autónomo)"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"SE",
"displayName":"SE - Sweden",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"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":"UBOs and signatories",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"sections":[
{
"displayName": "Individual details",
"fields": [
"individual.name.lastName",
"individual.name.firstName",
"individual.identificationData.number",
"individual.identificationData.type",
"individual.birthData.dateOfBirth"
]
},
{
"displayName": "Residential address",
"fields": [
"individual.residentialAddress.country",
"individual.residentialAddress.city",
"individual.residentialAddress.postalCode",
"individual.residentialAddress.street"
]
},
{
"displayName":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"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",
"fields": [
"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"
]
}
]
}
]
},
{
"id":"CH",
"displayName":"CH - Switzerland",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.iban",
"bankAccount.currencyCode",
"bankAccount.countryCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
}
]
},
{
"id":"UK",
"displayName":"UK - United Kingdom",
"imageName":"",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type",
"organization.legalName",
"organization.registrationNumber"
]
},
{
"displayName":"Registered address",
"fields":[
"organization.registeredAddress.country",
"organization.registeredAddress.city",
"organization.registeredAddress.postalCode",
"organization.registeredAddress.street"
]
},
{
"displayName":"Principal place of business (if different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association (Required when linking UBOs)",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"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":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"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",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Sole trader"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
},
{
"id":"US",
"displayName":"US - United States",
"imageName":"us.png",
"tabs":[
{
"displayName":"Organization",
"sections":[
{
"displayName":"Organization details",
"fields":[
"organization.type ",
"organization.legalName",
"organization.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 different from registered address)",
"fields":[
"organization.principalPlaceOfBusiness.country",
"organization.principalPlaceOfBusiness.stateOrProvince",
"organization.principalPlaceOfBusiness.city",
"organization.principalPlaceOfBusiness.postalCode",
"organization.principalPlaceOfBusiness.street"
]
},
{
"displayName":"Entity association",
"fields": [
"legalEntityId (ID of an individual legal entity)",
"jobTitle (Required for UBOs through control and signatories)",
"type"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.accountNumber",
"bankAccount.branchCode ",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
}
]
},
{
"displayName":"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
}
]
},
{
"displayName":"Sole proprietor",
"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":"Contact information",
"fields":[
"individual.email",
"individual.phone.type",
"individual.phone.number"
]
},
{
"displayName":"Business lines",
"fields": [
"industryCode",
"salesChannel",
"webData"
]
},
{
"displayName":"Bank account (Required when adding a transfer instrument)",
"fields":[
"bankAccount.accountNumber",
"bankAccount.accountType ",
"bankAccount.branchCode ",
"bankAccount.countryCode",
"bankAccount.currencyCode"
]
},
{
"displayName":"Entity association",
"fields": [
"type (soleProprietorship)"
]
}
]
},
{
"displayName":"Sole proprietorship",
"sections":[
{ "displayName": "Local term: Sole proprietorship"
},
{
"displayName":"Sole proprietorship details",
"fields":[
"soleProprietorship.name",
"soleProprietorship.countryOfGoverningLaw",
"soleProprietorship.stateOfGoverningLaw",
"soleProprietorship.taxInformationNumber (if any)"
]
},
{
"displayName":"Registered address",
"fields":[
"soleProprietorship.registeredAddress.country",
"soleProprietorship.registeredAddress.city",
"soleProprietorship.registeredAddress.state",
"soleProprietorship.registeredAddress.postalCode",
"soleProprietorship.registeredAddress.street"
]
}
]
}
]
}
]
}