Find out which values you can use for the FATCA/CRS, industry codes, source of funds, and source of wealth.
FATCA/CRS list
The following are the FATCA/CRS information that you need to collect from your users. In the future, you can submit this information by making an API request.
| FATCA or CRS required information | Description |
|---|---|
| Business qualification | The type of business according to FATCA and/or CRS classification. Possible values: Publicly Listed Entity, Subsidiary of Publicly Listed Entity, Governmental Entity, International Organization, Financial Institution, or Other. |
| Main source of income | The legal entity's main source of income according to FATCA and/or CRS classification. Possible values: Operational business activities, Real estate sales, Investments, stocks, interest, and/or royalty income, Rental of Properties, or Other. |
| Global Intermediary Identification Number (GIIN) | Only required if the legal entity qualifies as a financial institution, and is operating in the US or has UBOs through ownership or control from the US. See list of GIIN numbers. |
| FATCA and/or CRS classification | Only required if the business qualification is Other. Possible values can be Active or Passive, depending on whether the legal entity receives money mainly from active or passive income. |
Industry codes list
The following are the values that Adyen accepts for industry codes. For some industries, you first need to get approval to onboard users. Contact your Adyen Account Manager, Implementation Manager, or our Support Team if you want to onboard users in new industries that were not part of your platform's onboarding process.
To submit this information, make an API request to create a business line.
| Industry code | Description |
|---|---|
| 3121A | Alcoholic beverage manufacturing |
| 324 | Petroleum and coal products manufacturing |
| 3254 | Pharmaceutical and medicine manufacturing |
| 3259 | Other chemical product and preparation manufacturing |
| 339A | Jewelry, precious stone, precious metal and silverware manufacturing 1 |
| 339C | Medical equipment and supplies manufacturing |
| 42311 | Automobile and other motor vehicle merchant wholesalers 1 |
| 42312 | Motor vehicle supplies and new parts merchant wholesalers |
| 42313 | Tire and tube merchant wholesalers 1 |
| 42314 | Motor vehicle parts (used) merchant wholesalers |
| 42345 | Medical, dental, and hospital equipment and supplies merchant wholesalers |
| 42394 | Jewelry, watch, precious stone, and precious metal merchant wholesalers 1 |
| 4242 | Drugs and druggists' sundries merchant wholesalers |
| 4246 | Chemical and allied products merchant wholesalers |
| 4247 | Petroleum and petroleum products merchant wholesalers |
| 4248 | Beer, wine, and distilled alcoholic beverage merchant wholesalers |
| 44111 | New car dealers 1 |
| 4411B | Used cars - reputable dealers |
| 44132 | Tire dealers 1 |
| 4461A | Nutraceutical stores (non-food) |
| 44611 | Pharmacies and drug stores |
| 44619A | Food (Health) supplement stores (nutraceuticals, food) - regulated 2 |
| 446191 | Food (Health) supplement stores (nutraceuticals, food) - non-regulated |
| 44831 | Jewelry stores 1 |
| 4453 | Beer, wine, and liquor stores |
| 452A | Buying and shopping services and clubs |
| 4539B | Stamp and coin stores |
| 4539D | Auction houses |
| 45392 | Art dealers 1 |
| 45431 | Fuel dealers |
| 487 | Scenic and sightseeing transportation |
| 52231 | Mortgage and non-mortgage loan brokers |
| 524114 | Direct health and medical insurance carriers |
| 52412 | Direct insurance (except life, health, and medical) carriers |
| 52413 | Reinsurance carriers |
| 5242 | Agencies, brokerages, and other insurance related activities |
| 5311 | Lessors of real estate |
| 5312 | Offices of real estate agents and brokers |
| 5313 | Activities related to real estate |
| 5417A | Ancestry research |
| 56145 | Credit bureaus |
| 5615 | Travel arrangement and reservation services |
| 6211 | Office of physicians |
| 6212 | Office of dentists |
| 62131 | Office of chiropractors |
| 62132 | Offices of optometrists |
| 62133 | Offices of mental health practitioners |
| 62134 | Offices of physical, occupational and speech therapists, and audiologists |
| 62139 | Offices of all other health practitioners |
| 6215 | Medical and diagnostic laboratories |
| 6216 | Home health care services |
| 621A | Commercial private health and e-doctor services |
| 622 | Hospitals |
| 623 | Nursing and residential care facilities |
| 711A | Ticketing agencies |
| 7211A | Timeshares |
| 7224 | Drinking places (alcoholic beverages) |
| 8129C | Pseudo science services (astrology, psychokinesis, clairvoyance, fortune telling, etc.) |
| 81394 | Political organizations |
| 921 | Executive, legislative, and other general government support |
| 922A | Fines and penalties of any kind |
| 92219 | Other justice, public order, and safety activities |
| 92B | Other public administrations |
Source of funds list
The following are the values that Adyen accepts for the source of funds, and the information required for each type. To submit this information, make an API request to create a business line.
| Type of source of funds | Required information | |
|---|---|---|
| Business (profits generated from commercial activities) | Specify that their main source of funds is the payments acquiring business with Adyen. |
Source of wealth list
The following are the values that Adyen accepts for the source of wealth, and the information required for each type. To submit the data, you must send the information through email. You cannot use the API to send the source of wealth information.
| Type of source of wealth | Required information |
|---|---|
| Business (profits generated from commercial activities) | A description of the industry and business model. |
| Employment (such as savings from salary, wages, bonuses, or pension) | Their role. |
| Their annual salary (most recent year). | |
| Their employer's name. | |
| Their employer's address. | |
| The nature of employer's business. | |
| The dates they were employed. | |
| Donations/Gifts | The date of the donation/gift. |
| The date they received the money. | |
| The amount they received, in EUR. | |
| The reason for the donation. | |
| The name, date of birth (if an individual) and address of benefactor. | |
| The relationship between them and the benefactor. | |
| The source of donated funds. | |
| Inheritance | The date they received the money. |
| The amount they received, in EUR. | |
| The name, date of birth, and address of the benefactor. | |
| The relationship between them and the benefactor. | |
| Rental Income (such as rentals or leasing out a property) | The amount they receive (yearly), in EUR. |
| The address of the property. | |
| Capital market income (such as capital gains or dividend payments) | The amount they receive (yearly), in EUR. |
| A description of the capital held. | |
| The length of time they have held the investment (in months). | |
| Royalty Income (such as patents, copyrighted works, or natural resources) | The amount they receive (yearly), in EUR. |
| A description of the royalties held. | |
| The length of time they have held the royalties (in months). | |
| Cryptocurrency income (such as trading, standing profits, ICOs, or mining) | The amount they receive (yearly), in EUR. |
| A description of the type of cryptocurrencies held. | |
| The exchange on/from which the amount is received | |
| The length of time they have held the cryptocurrencies (in months). | |
| Asset sale (such as real estate, vehicles, or other assets) | The date of the sale. |
| The date they receive the money. | |
| The amount they received, in EUR. | |
| The type of asset. | |
| The length of time they have held the asset (in months). | |
| The address (if real estate). | |
| Loans | The date of the loan. |
| The date they received the money. | |
| The amount they received, in EUR. | |
| The name, date of birth (if an individual) and address of the lender. | |
| The purpose of the loan. | |
| The length of time of the loan. | |
| Lottery/Betting/Casino winnings | The date they received the winnings. |
| The amount they received, in EUR. | |
| The name, address and website (if online casino) of the originator (lottery/casino.) | |
| Other | The date they received the money. |
| The amount they received, in EUR. | |
| The name, date of birth (if an individual) and address of the originator. | |
| The reason for receiving the money. |