{
"documents": [
{
"type": "shareholderRegistry",
"correlationId": "48fb4cd3-2ef6-4479-bea1-7c92721b988c",
"country": "string",
"number": "string",
"issueDate": "2019-08-24",
"expirationDate": "2019-08-24",
"files": [
{
"fileId": "a1c6a2ab-4b01-4253-b4c9-70e04b3b48fc",
"side": "frontSide"
}
]
}
],
"id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
"type": "company",
"editorUserId": "c5c2f4a5-c36d-4d4d-9e5c-2659c938a266",
"onboardingId": "f4fce315-9b7c-4302-989a-521be9ec9bca",
"status": "inactive",
"address": {
"streetLine1": "string",
"streetLine2": "string",
"city": "string",
"state": "string",
"zip": "string",
"country": "string"
},
"phoneNumber": "string",
"email": "string",
"referralCode": "string",
"created": "2019-08-24T14:15:22.123Z",
"riskLevel": 0,
"tariffPlan": "base",
"kycBlocks": [
{
"name": "string",
"displayName": "string",
"description": "string",
"status": "notAvailable",
"fast": true
}
],
"isDefaultCompliant": true,
"name": "string",
"brandCode": "string",
"additionalData": {
"property1": "string",
"property2": "string"
},
"legalName": "string",
"companyRegistrationDate": "2019-08-24",
"countryOfRegistration": "string",
"taxResidencyCountry": "string",
"registrationNumber": "string",
"industry": "accountingConsultingAndLegalServices",
"industryOther": "string",
"turnover": "bellow100KEur",
"webSite": "string",
"taxNumber": "string",
"payInsCountries": [
"uk"
],
"payOutsCountries": [
"uk"
],
"isEngagedGambling10K": true,
"isFoundation": true,
"isPubliclyListed": true,
"isRelevantActivity": true,
"purposesAccountOpening": [
"other"
],
"purposesAccountOpeningOther": "string",
"businessPartners": [
{
"name": "string",
"incorporationCountryCode": "string",
"plannedTransfersQuantityMonth": 0,
"plannedTransfersEurVolumeMonth": 0,
"additionalInfo": "string",
"basisPartnership": "string",
"website": "string"
}
],
"fundFlows": {
"plannedIncomingTransfersQuantity": 0,
"plannedIncomingTransfersEurVolume": 0,
"plannedOutboundTransfersQuantity": 0,
"plannedOutboundTransfersEurVolume": 0
},
"complianceEvaluation": {
"reviewPeriodicity": "string",
"appliedLimits": "string",
"additionalInfo": "string"
},
"customOptions": null,
"relatedIndividuals": [
{
"documents": [
{
"type": "shareholderRegistry",
"correlationId": "48fb4cd3-2ef6-4479-bea1-7c92721b988c",
"country": "string",
"number": "string",
"issueDate": "2019-08-24",
"expirationDate": "2019-08-24",
"files": [
{
"fileId": "a1c6a2ab-4b01-4253-b4c9-70e04b3b48fc",
"side": "frontSide"
}
]
}
],
"fieldsToClear": [
"string"
],
"id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
"creationReferenceId": "125c4423-cb02-4291-8531-9e16347a9f84",
"onboardingId": "f4fce315-9b7c-4302-989a-521be9ec9bca",
"firstName": "Ivan",
"lastName": "Ivanov",
"middleName": "string",
"email": "test@local.com",
"phoneNumber": "string",
"beneficiaryType": "unknown",
"isPep": false,
"residenceCountry": "RU",
"citizenshipCountry": "RU",
"birthDate": "2019-08-24",
"ownership": 0,
"document": {
"issuedBy": "string",
"expirationDate": "2019-08-24",
"type": "passport",
"number": "string",
"issuedCountryCode": "string",
"issuedDate": "2019-08-24"
},
"beneficialOwnerPepDetails": "string",
"usaTaxResidency": true,
"giinNumber": "string",
"taxNumber": "string",
"residentialAddress": {
"streetLine1": "string",
"streetLine2": "string",
"city": "string",
"state": "string",
"zip": "string",
"country": "string"
},
"applicantId": "fc65ce03-c5e6-455c-b628-f1607e292785",
"sumSubApplicantId": "string",
"percentageOwnership": 0
}
],
"companyType": "soleTrader",
"tradeName": "string",
"employeeCount": "less10",
"highRiskActivity": "none",
"primarySourceOfFunds": "salesRevenue",
"estimatedAnnualRevenueUsd": "under100K",
"expectedMonthlyPaymentsUsd": 0,
"payInCountries": [
"string"
],
"payOutCountries": [
"string"
],
"businessSell": "string",
"customerTypes": "retail",
"customersCountries": [
"string"
],
"prohibitedCountries": [
"string"
]
}
