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List of required information for KYC

Know the required KYC information based on the country.

Below you will find the information initially required for each country and legal entity type. Adyen uses the data to automatically run KYC checks. However, in some cases, automatic verification might fail. When this happens, Adyen might require the account holder to upload additional documentation such as a photo ID or a company registration document.

For some EU countries, account holders are required to upload a photo ID.

Select a country in the dropdown list.

uiComponent-dropdownAndTabs
        {
    "dropdownOptions":[
        {
            "id":"US",
            "displayName":"US - United States",
            "imageName":"us.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number (can be full 9 digits or last 4 digits - see note 1)",
                                "individualDetails.personalData.documentData.type (see note 1)",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerState",
                                "ownerCountryCode",
                                "ownerStreet",
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountType",
                                "accountNumber"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerState",
                                "ownerCountryCode",
                                "ownerStreet",
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountType",
                                "accountNumber"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number (can be full 9 digits or last 4 digits - see note 1)",
                                "personalData.documentData.type (see note 1)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerState",
                                "ownerCountryCode",
                                "ownerStreet",
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountType",
                                "accountNumber"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 6)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number (can be full 9 digits or last 4 digits - see note 1)",
                                "personalData.documentData.type (see note 1)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"AT",
            "displayName":"AT - Austria",
            "imageName":"at.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"AU",
            "displayName":"AU - Australia",
            "imageName":"au.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number (See note 4)",
                                "individualDetails.personalData.documentData.type (See note 4)",
                                "individualDetails.personalData.documentData.issuerCountry (Optional, see note 5)",
                                "individualDetails.personalData.documentData.issuerState (Optional and only for driver's license, see note 5)",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 3)"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 3)"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.documentData.type (See note 4)",
                                "personalData.documentData.number (See note 4)",
                                "personalData.dateOfBirth",
                                "personalData.documentData.issuerCountry (Optional, see note 5)",
                                "personalData.documentData.issuerState (Optional and only for driver's license, see note 5)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"BE",
            "displayName":"BE - Belgium",
            "imageName":"be.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"BR",
            "displayName":"BR - Brazil",
            "imageName":"br.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.houseNumberOrName",
                                "address.postalCode",
                                "address.stateOrProvince",
                                "address.street",
                                "",
                                "email",
                                "fullPhoneNumber",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number (See note 1)",
                                "individualDetails.personalData.documentData.type (See note 1)"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "bankName",
                                "bankCode",
                                "branchCode",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "bankName",
                                "bankCode",
                                "branchCode",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.houseNumberOrName",
                                "address.postalCode",
                                "address.stateOrProvince",
                                "address.street",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "name.firstName",
                                "name.lastName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number (See note 1)",
                                "personalData.documentData.type (See note 1)"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"BG",
            "displayName":"BG - Bulgaria",
            "imageName":"bg.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "name.lastName",
                                "name.firstName",
                                "",
                                "personalData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"CA",
            "displayName":"CA - Canada",
            "imageName":"ca.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "ownerCountryCode",
                                "ownerState",
                                "ownerPostalCode",
                                "ownerStreet",
                                "ownerCity",
                                "",
                                "bankCode",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountNumber"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "ownerCountryCode",
                                "ownerState",
                                "ownerPostalCode",
                                "ownerStreet",
                                "ownerCity",
                                "",
                                "bankCode",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountNumber"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "ownerCountryCode",
                                "ownerState",
                                "ownerPostalCode",
                                "ownerStreet",
                                "ownerCity",
                                "",
                                "bankCode",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountNumber"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 6)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"CH",
            "displayName":"CH - Switzerland",
            "imageName":"ch.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"CY",
            "displayName":"CY - Cyprus",
            "imageName":"be.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "name.lastName",
                                "name.firstName",
                                "",
                                "personalData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"CZ",
            "displayName":"CZ - Czech Republic",
            "imageName":"cz.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"DE",
            "displayName":"DE - Germany",
            "imageName":"de.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (Optional, see note 5)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"DK",
            "displayName":"DK - Denmark",
            "imageName":"dk.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "email",
                                "fullPhoneNumber",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number (Optional, see note 5)",
                                "individualDetails.personalData.documentData.type (Optional, see note 5)"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode",
                                "",
                                "accountNumber (See note 3)",
                                "branchCode (See note 3)"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode",
                                "",
                                "accountNumber (See note 3)",
                                "branchCode (See note 3)"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "name.lastName",
                                "name.firstName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number (Optional, see note 5)",
                                "personalData.documentData.type (Optional, see note 5)"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id": "EE",
            "displayName": "EE - Estonia",
            "imageName": "ee.png",
            "tabs": [
                {
                    "displayName": "For individuals",
                    "sections": [
                        {
                            "displayName": "Identity check",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName": "Identity check",
                            "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"ES",
            "displayName":"ES - Spain",
            "imageName":"es.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number (Optional, see note 5)",
                                "individualDetails.personalData.documentData.type (Optional, see note 5)",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number (Optional, see note 5)",
                                "personalData.documentData.type (Optional, see note 5)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 6)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number (Optional, see note 5)",
                                "personalData.documentData.type (Optional, see note 5)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"FI",
            "displayName":"FI - Finland",
            "imageName":"fi.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "email",
                                "fullPhoneNumber",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "individualDetails.personalData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "name.firstName",
                                "name.lastName",
                                "",
                                "personalData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"FR",
            "displayName":"FR - France",
            "imageName":"fr.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 6)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for  at least one control officer responsible for managing the organization.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"GB",
            "displayName":"GB - United Kingdom",
            "imageName":"gb.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode (See note 3)",
                                "iban (See note 3)",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 3)"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode (See note 3)",
                                "iban (See note 3)",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 3)"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode (See note 3)",
                                "iban (See note 3)",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 3)"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (Optional, see note 5)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"GR",
            "displayName":"GR - Greece",
            "imageName":"gr.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"HR",
            "displayName":"HR - Croatia",
            "imageName":"hr.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"HU",
            "displayName":"HU - Hungary",
            "imageName":"hu.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"IE",
            "displayName":"IE - Ireland",
            "imageName":"ie.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"IT",
            "displayName":"IT - Italy",
            "imageName":"it.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number (Optional, see note 5)",
                                "individualDetails.personalData.documentData.type (Optional, see note 5)",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number (Optional, see note 5)",
                                "personalData.documentData.type (Optional, see note 5)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 6)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number (Optional, see note 5)",
                                "personalData.documentData.type (Optional, see note 5)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"LI",
            "displayName":"LI - Liechtenstein",
            "imageName":"lt.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"LT",
            "displayName":"LT - Lithuania",
            "imageName":"lt.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"LU",
            "displayName":"LU - Luxembourg",
            "imageName":"lu.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id": "LV",
            "displayName": "LV - Latvia",
            "imageName": "lv.png",
            "tabs": [
                {
                    "displayName": "For individuals",
                    "sections": [
                        {
                            "displayName": "Identity check",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName": "Identity check",
                            "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"MC",
            "displayName":"MC - Monaco",
            "imageName":"mo.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"MT",
            "displayName":"MT - Malta",
            "imageName":"mt.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"NL",
            "displayName":"NL - Netherlands",
            "imageName":"nl.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"NO",
            "displayName":"NO - Norway",
            "imageName":"no.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"PL",
            "displayName":"PL - Poland",
            "imageName":"pl.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"PT",
            "displayName":"PT - Portugal",
            "imageName":"pt.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 2)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"RO",
            "displayName":"RO - Romania",
            "imageName":"mt.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"SE",
            "displayName":"SE - Sweden",
            "imageName":"se.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"SG",
            "displayName":"SG - Singapore",
            "imageName":"sg.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.nationality",
                                "individualDetails.personalData.documentData.number (See note 1)",
                                "individualDetails.personalData.documentData.type (See note 1)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "accountNumber",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "accountNumber",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.nationality",
                                "personalData.documentData.number (See note 1)",
                                "personalData.documentData.type (See note 1)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id": "SI",
            "displayName": "SI - Slovenia",
            "imageName": "si.png",
            "tabs": [
                {
                    "displayName": "For individuals",
                    "sections": [
                        {
                            "displayName": "Identity check",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName": "Identity check",
                            "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id": "SK",
            "displayName": "SK - Slovakia",
            "imageName": "sk.png",
            "tabs": [
                {
                    "displayName": "For individuals",
                    "sections": [
                        {
                            "displayName": "Identity check",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 2)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName": "Identity check",
                            "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        }
    ]
}
    

Notes:

1 Provide a national identification number.
2 Provide a business registration number.
3 Either iban or the combination of bankCode, branchCode, accountNumber is required.
4 Type is limited to PASSPORT, VISA, DRIVINGLICENSE.
5 Not required, but we strongly recommend providing this to increase the likelihood of passing the verification.
6 Provide a registration number for nonprofits.