openapi: 3.1.0 servers: - url: https://cal-test.adyen.com/cal/services/Account/v6 info: version: '6' x-publicVersion: true title: Account API description: "This API is used for the classic integration. If you are just starting\ \ your implementation, refer to our [new integration guide](https://docs.adyen.com/adyen-for-platforms-model)\ \ instead.\n\nThe Account API provides endpoints for managing account-related\ \ entities on your platform. These related entities include account holders, accounts,\ \ bank accounts, shareholders, and verification-related documents. The management\ \ operations include actions such as creation, retrieval, updating, and deletion\ \ of them.\n\nFor more information, refer to our [documentation](https://docs.adyen.com/classic-platforms).\n\ ## Authentication\nYour Adyen contact will provide your API credential and an\ \ API key. To connect to the API, add an `X-API-Key` header with the API key as\ \ the value, for example:\n\n ```\ncurl\n-H \"Content-Type: application/json\"\ \ \\\n-H \"X-API-Key: YOUR_API_KEY\" \\\n...\n```\n\nAlternatively, you can use\ \ the username and password to connect to the API using basic authentication.\ \ For example:\n\n```\ncurl\n-U \"ws@MarketPlace.YOUR_PLATFORM_ACCOUNT\":\"YOUR_WS_PASSWORD\"\ \ \\\n-H \"Content-Type: application/json\" \\\n...\n```\nWhen going live, you\ \ need to generate new web service user credentials to access the [live endpoints](https://docs.adyen.com/development-resources/live-endpoints).\n\ \n## Versioning\nThe Account API supports [versioning](https://docs.adyen.com/development-resources/versioning)\ \ using a version suffix in the endpoint URL. This suffix has the following format:\ \ \"vXX\", where XX is the version number.\n\nFor example:\n```\nhttps://cal-test.adyen.com/cal/services/Account/v6/createAccountHolder\n\ ```" termsOfService: https://www.adyen.com/legal/terms-and-conditions contact: name: Adyen Developer Experience team url: https://github.com/Adyen/adyen-openapi tags: - name: Account holders - name: Accounts - name: Verification paths: /checkAccountHolder: post: tags: - Verification summary: Trigger verification description: Triggers the verification of an account holder even if the checks are not yet required for the volume that they are currently processing. x-addedInVersion: '5' operationId: post-checkAccountHolder x-sortIndex: 3 x-methodName: checkAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-checkAccountHolder-basic' schema: $ref: '#/components/schemas/PerformVerificationRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /closeAccount: post: tags: - Accounts summary: Close an account description: Closes an account. If an account is closed, you cannot process transactions, pay out its funds, or reopen it. If payments are made to a closed account, the payments are sent to your liable account. operationId: post-closeAccount x-sortIndex: 3 x-methodName: closeAccount security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: closeAccount: $ref: '#/components/examples/post-closeAccount-closeAccount' schema: $ref: '#/components/schemas/CloseAccountRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/CloseAccountResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/CloseAccountResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /closeAccountHolder: post: tags: - Account holders summary: Close an account holder description: Changes the [status of an account holder](https://docs.adyen.com/classic-platforms/account-holders-and-accounts#account-holder-statuses) to **Closed**. This state is final. If an account holder is closed, you can't process transactions, pay out funds, or reopen it. If payments are made to an account of an account holder with a **Closed** [`status`](https://docs.adyen.com/api-explorer/#/Account/latest/post/getAccountHolder__resParam_verification-accountHolder-checks-status), the payments are sent to your liable account. operationId: post-closeAccountHolder x-sortIndex: 7 x-methodName: closeAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-closeAccountHolder-basic' schema: $ref: '#/components/schemas/CloseAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/CloseAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/CloseAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /closeStores: post: tags: - Account holders summary: Close stores description: Closes stores associated with an account holder. x-addedInVersion: '5' operationId: post-closeStores x-sortIndex: 9 x-methodName: closeStores security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: schema: $ref: '#/components/schemas/CloseStoresRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /createAccount: post: tags: - Accounts summary: Create an account description: Creates an account under an account holder. An account holder can have [multiple accounts](https://docs.adyen.com/classic-platforms/account-holders-and-accounts#create-additional-accounts). operationId: post-createAccount x-sortIndex: 1 x-methodName: createAccount security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-createAccount-basic' schema: $ref: '#/components/schemas/CreateAccountRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/CreateAccountResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/CreateAccountResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /createAccountHolder: post: tags: - Account holders summary: Create an account holder description: Creates an account holder that [represents the sub-merchant's entity](https://docs.adyen.com/classic-platforms/account-structure#your-platform) in your platform. The details that you need to provide in the request depend on the sub-merchant's legal entity type. For more information, refer to [Account holder and accounts](https://docs.adyen.com/classic-platforms/account-holders-and-accounts#legal-entity-types). operationId: post-createAccountHolder x-sortIndex: 1 x-methodName: createAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: business: $ref: '#/components/examples/post-createAccountHolder-business' individual: $ref: '#/components/examples/post-createAccountHolder-individual' schema: $ref: '#/components/schemas/CreateAccountHolderRequest' responses: '200': content: application/json: examples: business: $ref: '#/components/examples/post-createAccountHolder-business-200' individual: $ref: '#/components/examples/post-createAccountHolder-individual-200' schema: $ref: '#/components/schemas/CreateAccountHolderResponse' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /deleteBankAccounts: post: tags: - Verification summary: Delete bank accounts description: 'Deletes bank accounts associated with an account holder. ' operationId: post-deleteBankAccounts x-sortIndex: 4 x-methodName: deleteBankAccounts security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-deleteBankAccounts-basic' schema: $ref: '#/components/schemas/DeleteBankAccountRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /deleteLegalArrangements: post: tags: - Verification summary: Delete legal arrangements description: Deletes legal arrangements and/or legal arrangement entities associated with an account holder. operationId: post-deleteLegalArrangements x-sortIndex: 6 x-methodName: deleteLegalArrangements security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: arrangements: $ref: '#/components/examples/post-deleteLegalArrangements-arrangements' entities: $ref: '#/components/examples/post-deleteLegalArrangements-entities' schema: $ref: '#/components/schemas/DeleteLegalArrangementRequest' responses: '200': content: application/json: examples: arrangements: $ref: '#/components/examples/post-deleteLegalArrangements-arrangements-200' entities: $ref: '#/components/examples/post-deleteLegalArrangements-entities-200' schema: $ref: '#/components/schemas/GenericResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: arrangements: $ref: '#/components/examples/post-deleteLegalArrangements-arrangements-400' entities: $ref: '#/components/examples/post-deleteLegalArrangements-entities-400' generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /deletePayoutMethods: post: tags: - Verification summary: Delete payout methods description: Deletes payout methods associated with an account holder. x-addedInVersion: '5' operationId: post-deletePayoutMethods x-sortIndex: 5 x-methodName: deletePayoutMethods security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-deletePayoutMethods-basic' schema: $ref: '#/components/schemas/DeletePayoutMethodRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /deleteShareholders: post: tags: - Verification summary: Delete shareholders description: Deletes shareholders associated with an account holder. operationId: post-deleteShareholders x-sortIndex: 7 x-methodName: deleteShareholders security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-deleteShareholders-basic' schema: $ref: '#/components/schemas/DeleteShareholderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /deleteSignatories: post: tags: - Verification summary: Delete signatories description: Deletes signatories associated with an account holder. operationId: post-deleteSignatories x-sortIndex: 8 x-methodName: deleteSignatories security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: schema: $ref: '#/components/schemas/DeleteSignatoriesRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /getAccountHolder: post: tags: - Account holders summary: Get an account holder description: Returns the details of an account holder. operationId: post-getAccountHolder x-sortIndex: 2 x-methodName: getAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: accountCode: $ref: '#/components/examples/post-getAccountHolder-accountCode' accountHolderCode: $ref: '#/components/examples/post-getAccountHolder-accountHolderCode' schema: $ref: '#/components/schemas/GetAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /getTaxForm: post: tags: - Account holders summary: Get a tax form description: Generates a tax form for account holders operating in the US. For more information, refer to [Providing tax forms](https://docs.adyen.com/classic-platforms/tax-forms). operationId: post-getTaxForm x-sortIndex: 8 x-methodName: getTaxForm security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-getTaxForm-basic' schema: $ref: '#/components/schemas/GetTaxFormRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GetTaxFormResponse' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /getUploadedDocuments: post: tags: - Verification summary: Get documents description: 'Returns documents that were previously uploaded for an account holder. Adyen uses the documents during the [verification process](https://docs.adyen.com/classic-platforms/verification-process). ' operationId: post-getUploadedDocuments x-sortIndex: 2 x-methodName: getUploadedDocuments security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-getUploadedDocuments-basic' schema: $ref: '#/components/schemas/GetUploadedDocumentsRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GetUploadedDocumentsResponse' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /suspendAccountHolder: post: tags: - Account holders summary: Suspend an account holder description: Changes the [status of an account holder](https://docs.adyen.com/classic-platforms/account-holders-and-accounts#account-holder-statuses) to **Suspended**. operationId: post-suspendAccountHolder x-sortIndex: 5 x-methodName: suspendAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-suspendAccountHolder-basic' schema: $ref: '#/components/schemas/SuspendAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/SuspendAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/SuspendAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /unSuspendAccountHolder: post: tags: - Account holders summary: Unsuspend an account holder description: "Changes the [status of an account holder](https://docs.adyen.com/classic-platforms/account-holders-and-accounts#account-holder-statuses)\ \ from **Suspended** to **Inactive**. \nAccount holders can have a **Suspended**\ \ [`status`](https://docs.adyen.com/api-explorer/#/Account/latest/post/getAccountHolder__resParam_verification-accountHolder-checks-status)\ \ if you suspend them through the [`/suspendAccountHolder`](https://docs.adyen.com/api-explorer/#/Account/v5/post/suspendAccountHolder)\ \ endpoint or if a verification deadline expires.\n\nYou can only unsuspend\ \ account holders if they do not have verification checks with a **FAILED**\ \ [`status`](https://docs.adyen.com/api-explorer/#/Account/latest/post/getAccountHolder__resParam_verification-accountHolder-checks-status)." operationId: post-unSuspendAccountHolder x-sortIndex: 6 x-methodName: unSuspendAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-unSuspendAccountHolder-basic' schema: $ref: '#/components/schemas/UnSuspendAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/UnSuspendAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/UnSuspendAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /updateAccount: post: tags: - Accounts summary: Update an account description: Updates the description or payout schedule of an account. operationId: post-updateAccount x-sortIndex: 2 x-methodName: updateAccount security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-updateAccount-basic' schema: $ref: '#/components/schemas/UpdateAccountRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /updateAccountHolder: post: tags: - Account holders summary: Update an account holder description: "Updates the `accountHolderDetails` and `processingTier` of an\ \ account holder, and adds bank accounts and shareholders.\n\nWhen updating\ \ `accountHolderDetails`, parameters that are not included in the request\ \ are left unchanged except for the following object:\n\n* `metadata`: Updating\ \ the metadata replaces the entire object. This means that to update an existing\ \ key-value pair, you must provide the changes, as well as other existing\ \ key-value pairs.\n\nWhen updating any field in the following objects, you\ \ must submit all the fields required for validation:\n\n * `address`\n\n\ * `fullPhoneNumber`\n\n* `bankAccountDetails.BankAccountDetail`\n\n* `businessDetails.shareholders.ShareholderContact`\n\ \n For example, to update the `address.postalCode`, you must also submit the\ \ `address.country`, `.city`, `.street`, `.postalCode`, and possibly `.stateOrProvince`\ \ so that the address can be validated.\n\nTo add a bank account or shareholder,\ \ provide the bank account or shareholder details without a `bankAccountUUID`\ \ or a `shareholderCode`.\n\n" operationId: post-updateAccountHolder x-sortIndex: 3 x-methodName: updateAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: addShareholders: $ref: '#/components/examples/post-updateAccountHolder-addShareholders' bankAccountDetails: $ref: '#/components/examples/post-updateAccountHolder-bankAccountDetails' businessDetails: $ref: '#/components/examples/post-updateAccountHolder-businessDetails' general: $ref: '#/components/examples/post-updateAccountHolder-general' schema: $ref: '#/components/schemas/UpdateAccountHolderRequest' responses: '200': content: application/json: examples: addShareholders: $ref: '#/components/examples/post-updateAccountHolder-addShareholders-200' bankAccountDetails: $ref: '#/components/examples/post-updateAccountHolder-bankAccountDetails-200' businessDetails: $ref: '#/components/examples/post-updateAccountHolder-businessDetails-200' general: $ref: '#/components/examples/post-updateAccountHolder-general-200' schema: $ref: '#/components/schemas/UpdateAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /updateAccountHolderState: post: tags: - Account holders summary: Update payout or processing state description: Disables or enables the processing or payout state of an account holder. operationId: post-updateAccountHolderState x-sortIndex: 4 x-methodName: updateAccountHolderState security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-updateAccountHolderState-basic' schema: $ref: '#/components/schemas/UpdateAccountHolderStateRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderStatusResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderStatusResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /uploadDocument: post: tags: - Verification summary: Upload a document description: Uploads a document for an account holder. Adyen uses the documents during the [verification process](https://docs.adyen.com/classic-platforms/verification-process). operationId: post-uploadDocument x-sortIndex: 1 x-methodName: uploadDocument security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-uploadDocument-basic' schema: $ref: '#/components/schemas/UploadDocumentRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. components: schemas: Account: additionalProperties: false properties: accountCode: description: The code of the account. type: string bankAccountUUID: x-addedInVersion: '5' description: The bankAccountUUID of the bank account held by the account holder to couple the account with. Scheduled payouts in currencies matching the currency of this bank account will be sent to this bank account. Payouts in different currencies will be sent to a matching bank account of the account holder. type: string beneficiaryAccount: description: The beneficiary of the account. type: string beneficiaryMerchantReference: description: The reason that a beneficiary has been set up for this account. This may have been supplied during the setup of a beneficiary at the discretion of the executing user. type: string description: x-addedInVersion: '4' description: A description of the account. type: string metadata: x-addedInVersion: '5' additionalProperties: type: string description: 'A set of key and value pairs for general use by the merchant. The keys do not have specific names and may be used for storing miscellaneous data as desired. > Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.' type: object payoutMethodCode: x-addedInVersion: '5' description: The payout method code held by the account holder to couple the account with. Scheduled card payouts will be sent using this payout method code. type: string payoutSchedule: description: The account's payout schedule. $ref: '#/components/schemas/PayoutScheduleResponse' payoutSpeed: x-addedInVersion: '5' description: 'Speed with which payouts for this account are processed. Permitted values: `STANDARD`, `SAME_DAY`.' enum: - INSTANT - SAME_DAY - STANDARD type: string status: x-addedInVersion: '4' description: 'The status of the account. Possible values: `Active`, `Inactive`, `Suspended`, `Closed`.' type: string type: object AccountEvent: additionalProperties: false properties: event: description: 'The event. >Permitted values: `InactivateAccount`, `RefundNotPaidOutTransfers`. For more information, refer to [Verification checks](https://docs.adyen.com/classic-platforms/verification-process).' enum: - InactivateAccount - RefundNotPaidOutTransfers type: string executionDate: description: The date on which the event will take place. format: date-time type: string reason: description: The reason why this event has been created. type: string type: object AccountHolderDetails: additionalProperties: false properties: address: description: The address of the account holder. $ref: '#/components/schemas/ViasAddress' bankAccountDetails: description: Array of bank accounts associated with the account holder. For details about the required `bankAccountDetail` fields, see [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information). items: $ref: '#/components/schemas/BankAccountDetail' type: array bankAggregatorDataReference: x-addedInVersion: '5' description: The opaque reference value returned by the Adyen API during bank account login. type: string businessDetails: description: 'Details about the business or nonprofit account holder. Required when creating an account holder with `legalEntity` **Business** or **NonProfit**.' $ref: '#/components/schemas/BusinessDetails' email: description: The email address of the account holder. type: string fullPhoneNumber: description: 'The phone number of the account holder provided as a single string. It will be handled as a landline phone. **Examples:** "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string individualDetails: description: 'Details about the individual account holder. Required when creating an account holder with `legalEntity` **Individual**. ' $ref: '#/components/schemas/IndividualDetails' lastReviewDate: description: Date when you last reviewed the account holder's information, in ISO-8601 YYYY-MM-DD format. For example, **2020-01-31**. type: string legalArrangements: x-addedInVersion: '6' description: An array containing information about the account holder's [legal arrangements](https://docs.adyen.com/classic-platforms/verification-process/legal-arrangements). items: $ref: '#/components/schemas/LegalArrangementDetail' type: array merchantCategoryCode: description: 'The Merchant Category Code of the account holder. > If not specified in the request, this will be derived from the platform account (which is configured by Adyen).' type: string metadata: additionalProperties: type: string description: 'A set of key and value pairs for general use by the account holder or merchant. The keys do not have specific names and may be used for storing miscellaneous data as desired. > The values being stored have a maximum length of eighty (80) characters and will be truncated if necessary. > Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.' type: object payoutMethods: x-addedInVersion: '5' description: Array of tokenized card details associated with the account holder. For details about how you can use the tokens to pay out, refer to [Pay out to cards](https://docs.adyen.com/classic-platforms/payout-to-cards). items: $ref: '#/components/schemas/PayoutMethod' type: array principalBusinessAddress: description: The principal business address of the account holder. $ref: '#/components/schemas/ViasAddress' storeDetails: x-addedInVersion: '5' description: Array of stores associated with the account holder. Required when onboarding account holders that have an Adyen [point of sale](https://docs.adyen.com/classic-platforms/platforms-for-pos). items: $ref: '#/components/schemas/StoreDetail' type: array webAddress: description: The URL of the website of the account holder. type: string required: - address type: object AccountHolderStatus: additionalProperties: false properties: events: description: A list of events scheduled for the account holder. items: $ref: '#/components/schemas/AccountEvent' type: array payoutState: description: The payout state of the account holder. $ref: '#/components/schemas/AccountPayoutState' processingState: description: The processing state of the account holder. $ref: '#/components/schemas/AccountProcessingState' status: description: 'The status of the account holder. >Permitted values: `Active`, `Inactive`, `Suspended`, `Closed`.' enum: - Active - Closed - Inactive - Suspended type: string statusReason: description: The reason why the status was assigned to the account holder. type: string required: - status type: object AccountPayoutState: additionalProperties: false properties: allowPayout: description: Indicates whether payouts are allowed. This field is the overarching payout status, and is the aggregate of multiple conditions (e.g., KYC status, disabled flag, etc). If this field is false, no payouts will be permitted for any of the account holder's accounts. If this field is true, payouts will be permitted for any of the account holder's accounts. type: boolean disableReason: description: The reason why payouts (to all of the account holder's accounts) have been disabled (by the platform). If the `disabled` field is true, this field can be used to explain why. type: string disabled: description: Indicates whether payouts have been disabled (by the platform) for all of the account holder's accounts. A platform may enable and disable this field at their discretion. If this field is true, `allowPayout` will be false and no payouts will be permitted for any of the account holder's accounts. If this field is false, `allowPayout` may or may not be enabled, depending on other factors. type: boolean notAllowedReason: x-addedInVersion: '5' description: The reason why payouts (to all of the account holder's accounts) have been disabled (by Adyen). If payouts have been disabled by Adyen, this field will explain why. If this field is blank, payouts have not been disabled by Adyen. type: string payoutLimit: description: The maximum amount that payouts are limited to. Only applies if payouts are allowed but limited. $ref: '#/components/schemas/Amount' tierNumber: x-addedInVersion: '3' description: The payout tier that the account holder occupies. format: int32 type: integer type: object AccountProcessingState: additionalProperties: false properties: disableReason: description: The reason why processing has been disabled. type: string disabled: description: Indicates whether the processing of payments is allowed. type: boolean processedFrom: description: The lower bound of the processing tier (i.e., an account holder must have processed at least this amount of money in order to be placed into this tier). $ref: '#/components/schemas/Amount' processedTo: description: The upper bound of the processing tier (i.e., an account holder must have processed less than this amount of money in order to be placed into this tier). $ref: '#/components/schemas/Amount' tierNumber: x-addedInVersion: '3' description: The processing tier that the account holder occupies. format: int32 type: integer type: object Amount: additionalProperties: false properties: currency: description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes). maxLength: 3 minLength: 3 type: string value: description: The amount of the transaction, in [minor units](https://docs.adyen.com/development-resources/currency-codes). format: int64 type: integer required: - value - currency type: object BankAccountDetail: additionalProperties: false properties: accountNumber: description: 'The bank account number (without separators). >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string accountType: description: 'The type of bank account. Only applicable to bank accounts held in the USA. The permitted values are: `checking`, `savings`. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string bankAccountName: description: The name of the bank account. type: string bankAccountReference: x-addedInVersion: '5' description: Merchant reference to the bank account. type: string bankAccountUUID: description: 'The unique identifier (UUID) of the Bank Account. >If, during an account holder create or update request, this field is left blank (but other fields provided), a new Bank Account will be created with a procedurally-generated UUID. >If, during an account holder create request, a UUID is provided, the creation of the Bank Account will fail while the creation of the account holder will continue. >If, during an account holder update request, a UUID that is not correlated with an existing Bank Account is provided, the update of the account holder will fail. >If, during an account holder update request, a UUID that is correlated with an existing Bank Account is provided, the existing Bank Account will be updated. ' type: string bankBicSwift: description: 'The bank identifier code. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string bankCity: description: 'The city in which the bank branch is located. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string bankCode: description: 'The bank code of the banking institution with which the bank account is registered. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string bankName: description: 'The name of the banking institution with which the bank account is held. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string branchCode: description: 'The branch code of the branch under which the bank account is registered. The value to be specified in this parameter depends on the country of the bank account: * United States - Routing number * United Kingdom - Sort code * Germany - Bankleitzahl >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string checkCode: description: 'The check code of the bank account. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string countryCode: description: 'The two-letter country code in which the bank account is registered. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL''). >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string currencyCode: description: 'The currency in which the bank account deals. >The permitted currency codes are defined in ISO-4217 (e.g. ''EUR''). ' type: string iban: description: 'The international bank account number. >The IBAN standard is defined in ISO-13616. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerCity: description: 'The city of residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerCountryCode: description: 'The country code of the country of residence of the bank account owner. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL''). >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerDateOfBirth: deprecated: true description: 'The date of birth of the bank account owner. The date should be in ISO-8601 format yyyy-mm-dd (e.g. 2000-01-31).' type: string ownerHouseNumberOrName: description: 'The house name or number of the residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerName: description: 'The name of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerNationality: description: 'The country code of the country of nationality of the bank account owner. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL''). >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerPostalCode: description: 'The postal code of the residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerState: description: 'The state of residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerStreet: description: 'The street name of the residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string primaryAccount: description: If set to true, the bank account is a primary account. type: boolean taxId: description: 'The tax ID number. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string urlForVerification: description: 'The URL to be used for bank account verification. This may be generated on bank account creation. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string type: object BusinessDetails: additionalProperties: false properties: doingBusinessAs: description: The registered name of the company (if it differs from the legal name of the company). type: string legalBusinessName: description: The legal name of the company. type: string listedUltimateParentCompany: description: Information about the parent public company. Required if the account holder is 100% owned by a publicly listed company. items: $ref: '#/components/schemas/UltimateParentCompany' type: array registrationNumber: x-addedInVersion: '4' description: The registration number of the company. type: string shareholders: description: Array containing information about individuals associated with the account holder either through ownership or control. For details about how you can identify them, refer to [our verification guide](https://docs.adyen.com/classic-platforms/verification-process#identify-ubos). items: $ref: '#/components/schemas/ShareholderContact' type: array signatories: description: 'Signatories associated with the company. Each array entry should represent one signatory.' items: $ref: '#/components/schemas/SignatoryContact' type: array stockExchange: x-addedInVersion: '6' description: Market Identifier Code (MIC). type: string stockNumber: x-addedInVersion: '6' description: International Securities Identification Number (ISIN). type: string stockTicker: x-addedInVersion: '6' description: Stock Ticker symbol. type: string taxId: description: The tax ID of the company. type: string type: object CloseAccountHolderRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder to be closed. type: string required: - accountHolderCode type: object CloseAccountHolderResponse: additionalProperties: false properties: accountHolderStatus: description: The new status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object CloseAccountRequest: additionalProperties: false properties: accountCode: description: The code of account to be closed. type: string required: - accountCode type: object CloseAccountResponse: additionalProperties: false properties: accountCode: x-addedInVersion: '5' description: The account code of the account that is closed. type: string invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string status: x-addedInVersion: '2' description: 'The new status of the account. >Permitted values: `Active`, `Inactive`, `Suspended`, `Closed`.' enum: - Active - Closed - Inactive - Suspended type: string type: object CloseStoresRequest: additionalProperties: false properties: accountHolderCode: description: The code of the account holder. type: string stores: description: List of stores to be closed. items: type: string type: array required: - accountHolderCode - stores type: object CreateAccountHolderRequest: additionalProperties: false properties: accountHolderCode: description: 'Your unique identifier for the prospective account holder. The length must be between three (3) and fifty (50) characters long. Only letters, digits, and hyphens (-) are allowed.' type: string accountHolderDetails: description: The details of the prospective account holder. $ref: '#/components/schemas/AccountHolderDetails' createDefaultAccount: description: 'If set to **true**, an account with the default options is automatically created for the account holder. By default, this field is set to **true**.' type: boolean description: x-addedInVersion: '4' description: A description of the prospective account holder, maximum 256 characters. You can use alphanumeric characters (A-Z, a-z, 0-9), white spaces, and underscores `_`. type: string legalEntity: description: 'The legal entity type of the account holder. This determines the information that should be provided in the request. Possible values: **Business**, **Individual**, or **NonProfit**. * If set to **Business** or **NonProfit**, then `accountHolderDetails.businessDetails` must be provided, with at least one entry in the `accountHolderDetails.businessDetails.shareholders` list. * If set to **Individual**, then `accountHolderDetails.individualDetails` must be provided.' enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string primaryCurrency: x-addedInVersion: '4' deprecated: true description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes), with which the prospective account holder primarily deals. type: string processingTier: x-addedInVersion: '3' description: The starting [processing tier](https://docs.adyen.com/classic-platforms/onboarding-and-verification/precheck-kyc-information) for the prospective account holder. format: int32 type: integer verificationProfile: x-addedInVersion: '6' description: The identifier of the profile that applies to this entity. type: string required: - accountHolderCode - legalEntity - accountHolderDetails type: object CreateAccountHolderResponse: additionalProperties: false properties: accountCode: description: The code of a new account created for the account holder. type: string accountHolderCode: description: The code of the new account holder. type: string accountHolderDetails: description: Details of the new account holder. $ref: '#/components/schemas/AccountHolderDetails' accountHolderStatus: x-addedInVersion: '2' description: The status of the new account holder. $ref: '#/components/schemas/AccountHolderStatus' description: x-addedInVersion: '4' description: The description of the new account holder. type: string invalidFields: x-addedInVersion: '5' description: A list of fields that caused the `/createAccountHolder` request to fail. items: $ref: '#/components/schemas/ErrorFieldType' type: array legalEntity: x-addedInVersion: '4' description: The type of legal entity of the new account holder. enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string primaryCurrency: x-addedInVersion: '5' deprecated: true description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes), with which the prospective account holder primarily deals. type: string pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string verification: x-addedInVersion: '2' description: The details of KYC Verification of the account holder. $ref: '#/components/schemas/KYCVerificationResult' verificationProfile: x-addedInVersion: '6' description: The identifier of the profile that applies to this entity. type: string type: object CreateAccountRequest: additionalProperties: false properties: accountHolderCode: description: The code of Account Holder under which to create the account. type: string bankAccountUUID: x-addedInVersion: '5' description: The bankAccountUUID of the bank account held by the account holder to couple the account with. Scheduled payouts in currencies matching the currency of this bank account will be sent to this bank account. Payouts in different currencies will be sent to a matching bank account of the account holder. type: string description: x-addedInVersion: '4' description: A description of the account, maximum 256 characters. You can use alphanumeric characters (A-Z, a-z, 0-9), white spaces, and underscores `_`. type: string metadata: x-addedInVersion: '5' additionalProperties: type: string description: 'A set of key and value pairs for general use by the merchant. The keys do not have specific names and may be used for storing miscellaneous data as desired. > Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.' type: object payoutMethodCode: x-addedInVersion: '5' description: The payout method code held by the account holder to couple the account with. Scheduled card payouts will be sent using this payout method code. type: string payoutSchedule: description: 'The payout schedule for the account. Possible values: `DEFAULT`, `DAILY`, `DAILY_US`, `DAILY_EU`, `DAILY_AU`, `DAILY_SG`, `WEEKLY`, `WEEKLY_ON_TUE_FRI_MIDNIGHT`, `BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT`, `MONTHLY`, `HOLD`. > `HOLD` prevents scheduled payouts, but you can still initiate payouts manually.' enum: - BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT - DAILY - DAILY_AU - DAILY_EU - DAILY_SG - DAILY_US - HOLD - MONTHLY - WEEKLY - WEEKLY_MON_TO_FRI_AU - WEEKLY_MON_TO_FRI_EU - WEEKLY_MON_TO_FRI_US - WEEKLY_ON_TUE_FRI_MIDNIGHT - WEEKLY_SUN_TO_THU_AU - WEEKLY_SUN_TO_THU_US type: string payoutScheduleReason: description: 'The reason for the payout schedule choice. > This field is required when the `payoutSchedule` parameter is set to `HOLD`.' type: string payoutSpeed: x-addedInVersion: '5' default: STANDARD description: 'Speed at which payouts for this account are processed. Possible values: `STANDARD` (default), `SAME_DAY`.' enum: - INSTANT - SAME_DAY - STANDARD type: string required: - accountHolderCode type: object CreateAccountResponse: additionalProperties: false properties: accountCode: description: The code of the new account. type: string accountHolderCode: description: The code of the account holder. type: string bankAccountUUID: x-addedInVersion: '5' description: The bankAccountUUID of the bank account held by the account holder to couple the account with. Scheduled payouts in currencies matching the currency of this bank account will be sent to this bank account. Payouts in different currencies will be sent to a matching bank account of the account holder. type: string description: x-addedInVersion: '4' description: The description of the account. type: string invalidFields: x-addedInVersion: '5' description: A list of fields that caused the `/createAccount` request to fail. items: $ref: '#/components/schemas/ErrorFieldType' type: array metadata: x-addedInVersion: '5' additionalProperties: type: string description: A set of key and value pairs containing metadata. type: object payoutMethodCode: x-addedInVersion: '5' description: The payout method code held by the account holder to couple the account with. Scheduled card payouts will be sent using this payout method code. type: string payoutSchedule: description: The details of the payout schedule added to the account. $ref: '#/components/schemas/PayoutScheduleResponse' payoutSpeed: x-addedInVersion: '5' description: 'Speed with which payouts for this account are processed. Permitted values: `STANDARD`, `SAME_DAY`.' enum: - INSTANT - SAME_DAY - STANDARD type: string pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string status: x-addedInVersion: '2' description: 'The status of the account. >Permitted values: `Active`.' enum: - Active - Closed - Inactive - Suspended type: string type: object DeleteBankAccountRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder from which to delete the Bank Account(s). type: string bankAccountUUIDs: description: The code(s) of the Bank Accounts to be deleted. items: type: string type: array required: - accountHolderCode - bankAccountUUIDs type: object DeleteLegalArrangementRequest: additionalProperties: false properties: accountHolderCode: description: The code of the account holder. type: string legalArrangements: description: List of legal arrangements. items: $ref: '#/components/schemas/LegalArrangementRequest' type: array required: - accountHolderCode - legalArrangements type: object DeletePayoutMethodRequest: additionalProperties: false properties: accountHolderCode: description: The code of the account holder, from which to delete the payout methods. type: string payoutMethodCodes: description: The codes of the payout methods to be deleted. items: type: string type: array required: - accountHolderCode - payoutMethodCodes type: object DeleteShareholderRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder from which to delete the Shareholders. type: string shareholderCodes: description: The code(s) of the Shareholders to be deleted. items: type: string type: array required: - accountHolderCode - shareholderCodes type: object DeleteSignatoriesRequest: additionalProperties: false properties: accountHolderCode: description: The code of the account holder from which to delete the signatories. type: string signatoryCodes: description: Array of codes of the signatories to be deleted. items: type: string type: array required: - accountHolderCode - signatoryCodes type: object DocumentDetail: additionalProperties: false properties: accountHolderCode: x-addedInVersion: '2' description: The code of account holder, to which the document applies. type: string bankAccountUUID: x-addedInVersion: '2' description: 'The Adyen-generated [`bankAccountUUID`](https://docs.adyen.com/api-explorer/#/Account/latest/post/createAccountHolder__resParam_accountHolderDetails-bankAccountDetails-bankAccountUUID) to which the document must be linked. Refer to [Bank account check](https://docs.adyen.com/classic-platforms/verification-checks/bank-account-check#uploading-a-bank-statement) for details on when a document should be submitted. >Required if the `documentType` is **BANK_STATEMENT**, where a document is being submitted in order to verify a bank account. ' type: string description: description: Description of the document. type: string documentType: description: 'The type of the document. Refer to [Verification checks](https://docs.adyen.com/classic-platforms/verification-checks) for details on when each document type should be submitted and for the accepted file formats. Permitted values: * **BANK_STATEMENT**: A file containing a bank statement or other document proving ownership of a specific bank account. * **COMPANY_REGISTRATION_SCREENING** (Supported from v5 and later): A file containing a company registration document. * **CONSTITUTIONAL_DOCUMENT**: A file containing information about the account holder''s legal arrangement. * **PASSPORT**: A file containing the identity page(s) of a passport. * **ID_CARD_FRONT**: A file containing only the front of the ID card. In order for a document to be usable, both the **ID_CARD_FRONT** and **ID_CARD_BACK** must be submitted. * **ID_CARD_BACK**: A file containing only the back of the ID card. In order for a document to be usable, both the **ID_CARD_FRONT** and **ID_CARD_BACK** must be submitted. * **DRIVING_LICENCE_FRONT**: A file containing only the front of the driving licence. In order for a document to be usable, both the **DRIVING_LICENCE_FRONT** and **DRIVING_LICENCE_BACK** must be submitted. * **DRIVING_LICENCE_BACK**: A file containing only the back of the driving licence. In order for a document to be usable, both the **DRIVING_LICENCE_FRONT** and **DRIVING_LICENCE_FRONT** must be submitted. ' enum: - BANK_STATEMENT - BSN - COMPANY_REGISTRATION_SCREENING - CONSTITUTIONAL_DOCUMENT - DRIVING_LICENCE - DRIVING_LICENCE_BACK - DRIVING_LICENCE_FRONT - ID_CARD - ID_CARD_BACK - ID_CARD_FRONT - PASSPORT - PROOF_OF_RESIDENCY - SSN - SUPPORTING_DOCUMENTS type: string filename: description: Filename of the document. type: string legalArrangementCode: x-addedInVersion: '6' description: The Adyen-generated [`legalArrangementCode`](https://docs.adyen.com/api-explorer/#/Account/latest/post/createAccountHolder__resParam_accountHolderDetails-legalArrangements-legalArrangementCode) to which the document must be linked. type: string legalArrangementEntityCode: x-addedInVersion: '6' description: The Adyen-generated [`legalArrangementEntityCode`](https://docs.adyen.com/api-explorer/#/Account/v6/post/createAccountHolder__resParam_accountHolderDetails-legalArrangements-legalArrangementEntities-legalArrangementEntityCode) to which the document must be linked. type: string shareholderCode: x-addedInVersion: '2' description: 'The Adyen-generated [`shareholderCode`](https://docs.adyen.com/api-explorer/#/Account/latest/post/createAccountHolder__resParam_accountHolderDetails-businessDetails-shareholders-shareholderCode) to which the document must be linked. Refer to [Verification checks](https://docs.adyen.com/classic-platforms/verification-checks) for details on when a document should be submitted. >Required if the account holder has a `legalEntity` of type **Business** and the `documentType` is either **PASSPORT**, **ID_CARD_FRONT**, **ID_CARD_BACK**, **DRIVING_LICENCE_FRONT**, or **DRIVING_LICENCE_BACK**. ' type: string signatoryCode: description: The Adyen-generated [`signatoryCode`](https://docs.adyen.com/api-explorer/#/Account/v6/post/createAccountHolder__resParam_accountHolderDetails-businessDetails-signatories-signatoryCode) to which the document must be linked. type: string required: - documentType type: object ErrorFieldType: additionalProperties: false properties: errorCode: description: The validation error code. format: int32 type: integer errorDescription: description: A description of the validation error. type: string fieldType: description: The type of error field. $ref: '#/components/schemas/FieldType' type: object FieldType: additionalProperties: false properties: field: description: The full name of the property. type: string fieldName: description: The type of the field. enum: - accountCode - accountHolderCode - accountHolderDetails - accountNumber - accountStateType - accountStatus - accountType - address - balanceAccount - balanceAccountActive - balanceAccountCode - balanceAccountId - bankAccount - bankAccountCode - bankAccountName - bankAccountUUID - bankBicSwift - bankCity - bankCode - bankName - bankStatement - branchCode - businessContact - cardToken - checkCode - city - companyRegistration - constitutionalDocument - controller - country - countryCode - currency - currencyCode - dateOfBirth - description - destinationAccountCode - document - documentContent - documentExpirationDate - documentIssuerCountry - documentIssuerState - documentName - documentNumber - documentType - doingBusinessAs - drivingLicence - drivingLicenceBack - drivingLicenceFront - drivingLicense - email - firstName - formType - fullPhoneNumber - gender - hopWebserviceUser - houseNumberOrName - iban - idCard - idCardBack - idCardFront - idNumber - identityDocument - individualDetails - infix - jobTitle - lastName - lastReviewDate - legalArrangement - legalArrangementCode - legalArrangementEntity - legalArrangementEntityCode - legalArrangementLegalForm - legalArrangementMember - legalArrangementMembers - legalArrangementName - legalArrangementReference - legalArrangementRegistrationNumber - legalArrangementTaxNumber - legalArrangementType - legalBusinessName - legalEntity - legalEntityType - linkedViasVirtualAccount - logo - merchantAccount - merchantCategoryCode - merchantHouseNumber - merchantReference - microDeposit - name - nationality - originalReference - ownerCity - ownerCountryCode - ownerDateOfBirth - ownerHouseNumberOrName - ownerName - ownerPostalCode - ownerState - ownerStreet - passport - passportNumber - payoutMethod - payoutMethodCode - payoutSchedule - pciSelfAssessment - personalData - phoneCountryCode - phoneNumber - postalCode - primaryCurrency - reason - registrationNumber - returnUrl - schedule - shareholder - shareholderCode - shareholderCodeAndSignatoryCode - shareholderCodeOrSignatoryCode - shareholderType - shareholderTypes - shopperInteraction - signatory - signatoryCode - socialSecurityNumber - sourceAccountCode - splitAccount - splitConfigurationUUID - splitCurrency - splitValue - splits - stateOrProvince - status - stockExchange - stockNumber - stockTicker - store - storeDetail - storeName - storeReference - street - taxId - tier - tierNumber - transferCode - ultimateParentCompany - ultimateParentCompanyAddressDetails - ultimateParentCompanyAddressDetailsCountry - ultimateParentCompanyBusinessDetails - ultimateParentCompanyBusinessDetailsLegalBusinessName - ultimateParentCompanyBusinessDetailsRegistrationNumber - ultimateParentCompanyCode - ultimateParentCompanyStockExchange - ultimateParentCompanyStockNumber - ultimateParentCompanyStockNumberOrStockTicker - ultimateParentCompanyStockTicker - unknown - value - verificationType - virtualAccount - visaNumber - webAddress - year type: string shareholderCode: description: The code of the shareholder that the field belongs to. If empty, the field belongs to an account holder. type: string type: object GenericResponse: additionalProperties: false properties: invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object GetAccountHolderRequest: additionalProperties: false properties: accountCode: description: 'The code of the account of which to retrieve the details. > Required if no `accountHolderCode` is provided.' type: string accountHolderCode: description: 'The code of the account holder of which to retrieve the details. > Required if no `accountCode` is provided.' type: string showDetails: x-addedInVersion: '4' description: True if the request should return the account holder details type: boolean type: object GetAccountHolderResponse: additionalProperties: false properties: accountHolderCode: description: The code of the account holder. type: string accountHolderDetails: description: Details of the account holder. $ref: '#/components/schemas/AccountHolderDetails' accountHolderStatus: x-addedInVersion: '2' description: The status of the account holder. $ref: '#/components/schemas/AccountHolderStatus' accounts: description: A list of the accounts under the account holder. items: $ref: '#/components/schemas/Account' type: array description: x-addedInVersion: '4' description: The description of the account holder. type: string invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array legalEntity: description: The legal entity of the account holder. enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string migrationData: x-addedInVersion: '5' description: Details of the account holder migrated to the balance platform. $ref: '#/components/schemas/MigrationData' primaryCurrency: x-addedInVersion: '4' description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes), with which the prospective account holder primarily deals. type: string pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string systemUpToDateTime: x-addedInVersion: '5' description: The time that shows how up to date is the information in the response. format: date-time type: string verification: x-addedInVersion: '2' description: The details of KYC Verification of the account holder. $ref: '#/components/schemas/KYCVerificationResult' verificationProfile: x-addedInVersion: '6' description: The identifier of the profile that applies to this entity. type: string type: object GetAccountHolderStatusResponse: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder. type: string accountHolderStatus: x-addedInVersion: '2' description: The status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object GetTaxFormRequest: additionalProperties: false properties: accountHolderCode: description: The account holder code you provided when you created the account holder. type: string formType: description: Type of the requested tax form. For example, 1099-K. type: string year: description: Applicable tax year in the YYYY format. format: int32 type: integer required: - accountHolderCode - formType - year type: object GetTaxFormResponse: additionalProperties: false properties: content: description: The content of the tax form in the Base64 binary format. format: byte type: string contentType: description: The content type of the tax form. type: string invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object GetUploadedDocumentsRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder for which to retrieve the documents. type: string bankAccountUUID: x-addedInVersion: '2' description: The code of the Bank Account for which to retrieve the documents. type: string shareholderCode: description: The code of the Shareholder for which to retrieve the documents. type: string required: - accountHolderCode type: object GetUploadedDocumentsResponse: additionalProperties: false properties: documentDetails: description: A list of the documents and their details. items: $ref: '#/components/schemas/DocumentDetail' type: array invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object IndividualDetails: additionalProperties: false properties: name: description: 'The name of the individual. >Make sure your account holder registers using the name shown on their Photo ID.' $ref: '#/components/schemas/ViasName' personalData: description: Personal information of the individual. $ref: '#/components/schemas/ViasPersonalData' type: object KYCCheckResult: additionalProperties: false properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array type: object KYCCheckStatusData: additionalProperties: false properties: requiredFields: description: A list of the fields required for execution of the check. items: type: string type: array status: description: 'The status of the check. Possible values: **AWAITING_DATA** , **DATA_PROVIDED**, **FAILED**, **INVALID_DATA**, **PASSED**, **PENDING**, **RETRY_LIMIT_REACHED**.' enum: - AWAITING_DATA - DATA_PROVIDED - FAILED - INVALID_DATA - PASSED - PENDING - PENDING_REVIEW - RETRY_LIMIT_REACHED - UNCHECKED type: string summary: description: A summary of the execution of the check. $ref: '#/components/schemas/KYCCheckSummary' type: description: "The type of check.\n\nPossible values:\n\n * **BANK_ACCOUNT_VERIFICATION**:\ \ Used in v5 and earlier. Replaced by **PAYOUT_METHOD_VERIFICATION** in\ \ v6 and later.\n\n * **COMPANY_VERIFICATION**\n\n * **CARD_VERIFICATION**\n\ \n* **IDENTITY_VERIFICATION**\n\n* **LEGAL_ARRANGEMENT_VERIFICATION**\n\ \n* **NONPROFIT_VERIFICATION**\n\n * **PASSPORT_VERIFICATION**\n\n* **PAYOUT_METHOD_VERIFICATION**:\ \ Used in v6 and later.\n\n* **PCI_VERIFICATION**" enum: - BANK_ACCOUNT_VERIFICATION - CARD_VERIFICATION - COMPANY_VERIFICATION - IDENTITY_VERIFICATION - LEGAL_ARRANGEMENT_VERIFICATION - NONPROFIT_VERIFICATION - PASSPORT_VERIFICATION - PAYOUT_METHOD_VERIFICATION - PCI_VERIFICATION type: string required: - type - status type: object KYCCheckSummary: additionalProperties: false properties: kycCheckCode: x-addedInVersion: '5' description: The code of the check. For possible values, refer to [Verification codes](https://docs.adyen.com/classic-platforms/verification-process/verification-codes). format: int32 type: integer kycCheckDescription: x-addedInVersion: '5' description: A description of the check. type: string type: object KYCLegalArrangementCheckResult: additionalProperties: false properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array legalArrangementCode: description: The unique ID of the legal arrangement to which the check applies. type: string type: object KYCLegalArrangementEntityCheckResult: additionalProperties: false properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array legalArrangementCode: description: The unique ID of the legal arrangement to which the entity belongs. type: string legalArrangementEntityCode: description: The unique ID of the legal arrangement entity to which the check applies. type: string type: object KYCPayoutMethodCheckResult: additionalProperties: false properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array payoutMethodCode: description: The unique ID of the payoput method to which the check applies. type: string type: object KYCShareholderCheckResult: additionalProperties: false properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array legalArrangementCode: x-addedInVersion: '6' description: The unique ID of the legal arrangement to which the shareholder belongs, if applicable. type: string legalArrangementEntityCode: x-addedInVersion: '6' description: The unique ID of the legal arrangement entity to which the shareholder belongs, if applicable. type: string shareholderCode: description: The code of the shareholder to which the check applies. type: string type: object KYCSignatoryCheckResult: additionalProperties: false properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array signatoryCode: description: The code of the signatory to which the check applies. type: string type: object KYCUltimateParentCompanyCheckResult: additionalProperties: false properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array ultimateParentCompanyCode: x-addedInVersion: '6' description: The code of the Ultimate Parent Company to which the check applies. type: string type: object KYCVerificationResult: additionalProperties: false properties: accountHolder: description: The results of the checks on the account holder. $ref: '#/components/schemas/KYCCheckResult' legalArrangements: x-addedInVersion: '6' description: The results of the checks on the legal arrangements. items: $ref: '#/components/schemas/KYCLegalArrangementCheckResult' type: array legalArrangementsEntities: x-addedInVersion: '6' description: The results of the checks on the legal arrangement entities. items: $ref: '#/components/schemas/KYCLegalArrangementEntityCheckResult' type: array payoutMethods: x-addedInVersion: '6' description: The results of the checks on the payout methods. items: $ref: '#/components/schemas/KYCPayoutMethodCheckResult' type: array shareholders: description: The results of the checks on the shareholders. items: $ref: '#/components/schemas/KYCShareholderCheckResult' type: array signatories: description: The results of the checks on the signatories. items: $ref: '#/components/schemas/KYCSignatoryCheckResult' type: array ultimateParentCompany: x-addedInVersion: '6' description: The result of the check on the Ultimate Parent Company. items: $ref: '#/components/schemas/KYCUltimateParentCompanyCheckResult' type: array type: object LegalArrangementDetail: additionalProperties: false properties: address: description: The address of the legal arrangement. $ref: '#/components/schemas/ViasAddress' legalArrangementCode: description: 'Adyen-generated unique alphanumeric identifier (UUID) for the entry, returned in the response when you create a legal arrangement. Use only when updating an account holder. If you include this field when creating an account holder, the request will fail.' type: string legalArrangementEntities: description: An array containing information about other entities that are part of the legal arrangement. items: $ref: '#/components/schemas/LegalArrangementEntityDetail' type: array legalArrangementReference: description: Your reference for the legal arrangement. Must be between 3 to 128 characters. type: string legalForm: description: 'The form of legal arrangement. Required if `type` is **Trust** or **Partnership**. The possible values depend on the `type`. - For `type` **Trust**: **CashManagementTrust**, **CorporateUnitTrust**, **DeceasedEstate**, **DiscretionaryInvestmentTrust**, **DiscretionaryServicesManagementTrust**, **DiscretionaryTradingTrust**, **FirstHomeSaverAccountsTrust**, **FixedTrust**, **FixedUnitTrust**, **HybridTrust**, **ListedPublicUnitTrust**, **OtherTrust**, **PooledSuperannuationTrust**, **PublicTradingTrust**, or **UnlistedPublicUnitTrust**. - For `type` **Partnership**: **LimitedPartnership**, **FamilyPartnership**, or **OtherPartnership**' enum: - CashManagementTrust - CorporateUnitTrust - DeceasedEstate - DiscretionaryInvestmentTrust - DiscretionaryServicesManagementTrust - DiscretionaryTradingTrust - FirstHomeSaverAccountsTrust - FixedTrust - FixedUnitTrust - HybridTrust - ListedPublicUnitTrust - OtherTrust - PooledSuperannuationTrust - PublicTradingTrust - UnlistedPublicUnitTrust - LimitedPartnership - FamilyPartnership - OtherPartnership type: string name: description: 'The legal name of the legal arrangement. Minimum length: 3 characters.' type: string registrationNumber: description: The registration number of the legal arrangement. type: string taxNumber: description: The tax identification number of the legal arrangement. type: string type: description: "The [type of legal arrangement](https://docs.adyen.com/classic-platforms/verification-process/legal-arrangements#types-of-legal-arrangements).\n\ \nPossible values:\n\n- **Association** \n\n- **Partnership** \n\n- **SoleProprietorship**\ \ \n\n- **Trust** \n\n" enum: - Association - Partnership - SoleProprietorship - Trust type: string required: - type - name - address type: object LegalArrangementEntityDetail: additionalProperties: false properties: address: description: The address of the entity. $ref: '#/components/schemas/ViasAddress' businessDetails: description: Required when creating an entity with `legalEntityType` **Business**, **NonProfit**, **PublicCompany**, or **Partnership**. $ref: '#/components/schemas/BusinessDetails' email: description: The e-mail address of the entity. type: string fullPhoneNumber: description: 'The phone number of the contact provided as a single string. It will be handled as a landline phone. **Examples:** "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string individualDetails: description: Required when creating an entity with `legalEntityType` **Individual**. $ref: '#/components/schemas/IndividualDetails' legalArrangementEntityCode: description: 'Adyen-generated unique alphanumeric identifier (UUID) for the entry, returned in the response when you create a legal arrangement entity. Use only when updating an account holder. If you include this field when creating an account holder, the request will fail.' type: string legalArrangementEntityReference: description: Your reference for the legal arrangement entity. type: string legalArrangementMembers: description: 'An array containing the roles of the entity in the legal arrangement. The possible values depend on the legal arrangement `type`. - For `type` **Association**: **ControllingPerson** and **Shareholder**. - For `type` **Partnership**: **Partner** and **Shareholder**. - For `type` **Trust**: **Trustee**, **Settlor**, **Protector**, **Beneficiary**, and **Shareholder**. ' items: enum: - Beneficiary - ControllingPerson - Partner - Protector - Settlor - Shareholder - Trustee type: string type: array legalEntityType: description: 'The legal entity type. Possible values: **Business**, **Individual**, **NonProfit**, **PublicCompany**, or **Partnership**. ' enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string phoneNumber: description: The phone number of the entity. $ref: '#/components/schemas/ViasPhoneNumber' webAddress: description: The URL of the website of the contact. type: string type: object LegalArrangementRequest: additionalProperties: false properties: legalArrangementCode: description: The code of the legal arrangement to be deleted. If you also send `legalArrangementEntityCodes`, only the entities listed will be deleted. type: string legalArrangementEntityCodes: description: List of legal arrangement entities to be deleted. items: type: string type: array required: - legalArrangementCode type: object MigratedAccounts: additionalProperties: false properties: accountCode: description: The unique identifier of the account of the migrated account holder in the classic integration. type: string balanceAccountId: description: The unique identifier of the account of the migrated account holder in the balance platform. type: string type: object MigratedShareholders: additionalProperties: false properties: legalEntityCode: description: The unique identifier of the legal entity of that shareholder in the balance platform. type: string shareholderCode: description: The unique identifier of the account of the migrated shareholder in the classic integration. type: string type: object MigratedStores: additionalProperties: false properties: businessLineId: description: The unique identifier of the business line associated with the migrated account holder in the balance platform. type: string storeCode: description: The unique identifier of the store associated with the migrated account holder in the classic integration. type: string storeId: description: The unique identifier of the store associated with the migrated account holder in the balance platform. type: string storeReference: description: Your reference for the store in the classic integration. The [Customer Area](https://ca-test.adyen.com/) uses this value for the store description. type: string type: object MigrationData: additionalProperties: false properties: accountHolderId: description: The unique identifier of the account holder in the balance platform. type: string balancePlatform: description: The unique identifier of the balance platfrom to which the account holder was migrated. type: string migrated: description: Set to **true** if the account holder has been migrated. type: boolean migratedAccounts: description: Contains the mapping of virtual account codes (classic integration) to the balance account codes (balance platform) associated with the migrated account holder. items: $ref: '#/components/schemas/MigratedAccounts' type: array migratedShareholders: description: Contains the mapping of shareholders associated with the migrated legal entities. items: $ref: '#/components/schemas/MigratedShareholders' type: array migratedStores: description: Contains the mapping of business lines and stores associated with the migrated account holder. items: $ref: '#/components/schemas/MigratedStores' type: array migrationDate: description: The date when account holder was migrated. format: date-time type: string type: object PayoutMethod: additionalProperties: false properties: merchantAccount: description: The [`merchantAccount`](https://docs.adyen.com/api-explorer/#/CheckoutService/latest/post/payments__reqParam_merchantAccount) you used in the `/payments` request when you [saved the account holder's card details](https://docs.adyen.com/classic-platforms/payouts/manual-payout/payout-to-cards#check-and-store). type: string payoutMethodCode: description: Adyen-generated unique alphanumeric identifier (UUID) for the payout method, returned in the response when you create a payout method. Required when updating an existing payout method in an `/updateAccountHolder` request. type: string payoutMethodReference: description: Your reference for the payout method. type: string recurringDetailReference: description: The [`recurringDetailReference`](https://docs.adyen.com/api-explorer/#/CheckoutService/latest/post/payments__resParam_additionalData-ResponseAdditionalDataCommon-recurring-recurringDetailReference) returned in the `/payments` response when you [saved the account holder's card details](https://docs.adyen.com/classic-platforms/payouts/manual-payout/payout-to-cards#check-and-store). type: string shopperReference: description: The [`shopperReference`](https://docs.adyen.com/api-explorer/#/CheckoutService/latest/post/payments__reqParam_shopperReference) you sent in the `/payments` request when you [saved the account holder's card details](https://docs.adyen.com/classic-platforms/payouts/manual-payout/payout-to-cards#check-and-store). type: string required: - merchantAccount - shopperReference - recurringDetailReference type: object PayoutScheduleResponse: additionalProperties: false properties: nextScheduledPayout: description: The date of the next scheduled payout. format: date-time type: string schedule: description: 'The payout schedule for the account. Possible values: `DEFAULT`, `DAILY`, `DAILY_US`, `DAILY_EU`, `DAILY_AU`, `DAILY_SG`, `WEEKLY`, `WEEKLY_ON_TUE_FRI_MIDNIGHT`, `BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT`, `MONTHLY`, `HOLD`. > `HOLD` prevents scheduled payouts, but you can still initiate payouts manually.' enum: - BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT - DAILY - DAILY_AU - DAILY_EU - DAILY_SG - DAILY_US - HOLD - MONTHLY - WEEKLY - WEEKLY_MON_TO_FRI_AU - WEEKLY_MON_TO_FRI_EU - WEEKLY_MON_TO_FRI_US - WEEKLY_ON_TUE_FRI_MIDNIGHT - WEEKLY_SUN_TO_THU_AU - WEEKLY_SUN_TO_THU_US type: string type: object PerformVerificationRequest: additionalProperties: false properties: accountHolderCode: description: The code of the account holder to verify. type: string accountStateType: description: 'The state required for the account holder. > Permitted values: `Processing`, `Payout`.' enum: - LimitedPayout - LimitedProcessing - LimitlessPayout - LimitlessProcessing - Payout - Processing type: string tier: description: The tier required for the account holder. format: int32 type: integer required: - accountHolderCode - accountStateType - tier type: object PersonalDocumentData: additionalProperties: false properties: expirationDate: description: "The expiry date of the document, \n in ISO-8601 YYYY-MM-DD\ \ format. For example, **2000-01-31**." type: string issuerCountry: description: "The country where the document was issued, in the two-character\ \ \n[ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)\ \ format. For example, **NL**." maxLength: 2 minLength: 2 type: string issuerState: description: The state where the document was issued (if applicable). type: string number: description: The number in the document. type: string type: description: 'The type of the document. Possible values: **ID**, **DRIVINGLICENSE**, **PASSPORT**, **SOCIALSECURITY**, **VISA**. To delete an existing entry for a document `type`, send only the `type` field in your request. ' enum: - DRIVINGLICENSE - ID - PASSPORT - SOCIALSECURITY - VISA type: string required: - type type: object ServiceError: additionalProperties: false properties: errorCode: description: The error code mapped to the error message. type: string errorType: description: The category of the error. type: string message: description: A short explanation of the issue. type: string pspReference: description: The PSP reference of the payment. type: string status: description: The HTTP response status. format: int32 type: integer type: object ShareholderContact: additionalProperties: false properties: address: description: The address of the person. $ref: '#/components/schemas/ViasAddress' email: description: The e-mail address of the person. type: string fullPhoneNumber: description: 'The phone number of the person provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string jobTitle: description: 'Job title of the person. Required when the `shareholderType` is **Controller**. Example values: **Chief Executive Officer**, **Chief Financial Officer**, **Chief Operating Officer**, **President**, **Vice President**, **Executive President**, **Managing Member**, **Partner**, **Treasurer**, **Director**, or **Other**.' type: string name: description: The name of the person. $ref: '#/components/schemas/ViasName' personalData: description: Contains information about the person. $ref: '#/components/schemas/ViasPersonalData' phoneNumber: description: The phone number of the person. $ref: '#/components/schemas/ViasPhoneNumber' shareholderCode: description: 'The unique identifier (UUID) of the shareholder entry. >**If, during an Account Holder create or update request, this field is left blank (but other fields provided), a new Shareholder will be created with a procedurally-generated UUID.** >**If, during an Account Holder create request, a UUID is provided, the creation of Account Holder will fail with a validation Error..** >**If, during an Account Holder update request, a UUID that is not correlated with an existing Shareholder is provided, the update of the Shareholder will fail.** >**If, during an Account Holder update request, a UUID that is correlated with an existing Shareholder is provided, the existing Shareholder will be updated.** ' type: string shareholderReference: x-addedInVersion: '5' description: Your reference for the shareholder entry. type: string shareholderType: description: "Specifies how the person is associated with the account holder.\ \ \n\nPossible values: \n\n* **Owner**: Individuals who directly or indirectly\ \ own 25% or more of a company.\n\n* **Controller**: Individuals who are\ \ members of senior management staff responsible for managing a company\ \ or organization." enum: - Controller - Owner - Signatory type: string webAddress: description: The URL of the person's website. type: string type: object SignatoryContact: additionalProperties: false properties: address: description: The address of the person. $ref: '#/components/schemas/ViasAddress' email: description: The e-mail address of the person. type: string fullPhoneNumber: description: 'The phone number of the person provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string jobTitle: description: 'Job title of the signatory. Example values: **Chief Executive Officer**, **Chief Financial Officer**, **Chief Operating Officer**, **President**, **Vice President**, **Executive President**, **Managing Member**, **Partner**, **Treasurer**, **Director**, or **Other**.' type: string name: description: The name of the person. $ref: '#/components/schemas/ViasName' personalData: description: Contains information about the person. $ref: '#/components/schemas/ViasPersonalData' phoneNumber: description: The phone number of the person. $ref: '#/components/schemas/ViasPhoneNumber' signatoryCode: description: 'The unique identifier (UUID) of the signatory. >**If, during an Account Holder create or update request, this field is left blank (but other fields provided), a new Signatory will be created with a procedurally-generated UUID.** >**If, during an Account Holder create request, a UUID is provided, the creation of the Signatory will fail while the creation of the Account Holder will continue.** >**If, during an Account Holder update request, a UUID that is not correlated with an existing Signatory is provided, the update of the Signatory will fail.** >**If, during an Account Holder update request, a UUID that is correlated with an existing Signatory is provided, the existing Signatory will be updated.** ' type: string signatoryReference: description: Your reference for the signatory. type: string webAddress: description: The URL of the person's website. type: string type: object StoreDetail: additionalProperties: false properties: address: description: The address of the physical store where the account holder will process payments from. $ref: '#/components/schemas/ViasAddress' fullPhoneNumber: description: 'The phone number of the store provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string logo: x-addedInVersion: '5' description: Store logo for payment method setup. type: string merchantAccount: description: The merchant account to which the store belongs. type: string merchantCategoryCode: description: The merchant category code (MCC) that classifies the business of the account holder. type: string merchantHouseNumber: x-addedInVersion: '5' description: Merchant house number for payment method setup. type: string phoneNumber: description: The phone number of the store. $ref: '#/components/schemas/ViasPhoneNumber' shopperInteraction: x-addedInVersion: '5' description: 'The sales channel. Possible values: **Ecommerce**, **POS**.' enum: - Ecommerce - POS type: string splitConfigurationUUID: x-addedInVersion: '5' description: The unique reference for the split configuration, returned when you configure splits in your Customer Area. When this is provided, the `virtualAccount` is also required. Adyen uses the configuration and the `virtualAccount` to split funds between accounts in your platform. type: string status: description: 'The status of the store. Possible values: **Pending**, **Active**, **Inactive**, **InactiveWithModifications**, **Closed**.' enum: - Active - Closed - Inactive - InactiveWithModifications - Pending type: string store: description: Adyen-generated unique alphanumeric identifier (UUID) for the store, returned in the response when you create a store. Required when updating an existing store in an `/updateAccountHolder` request. type: string storeName: description: "The name of the account holder's store. This value is shown\ \ in shopper statements.\n\n * Length: Between 3 to 22 characters \n\n\ \ * The following characters are *not* supported: **:;}{$#@!|<>%^*+=\\\ \\**\n\n**Note:** storeName does not appear in American Express shopper\ \ statements by default. Contact Adyen Support to enable this for American\ \ Express." type: string storeReference: description: "Your unique identifier for the store. The Customer Area also\ \ uses this value for the store description.\n\n * Length: Between 3 to\ \ 128 characters\n\n* The following characters are *not* supported: **:;}{$#@!|<>%^*+=\\\ \\**" type: string virtualAccount: x-addedInVersion: '5' description: The account holder's `accountCode` where the split amount will be sent. Required when you provide the `splitConfigurationUUID`. type: string webAddress: x-addedInVersion: '5' description: URL of the ecommerce store. type: string required: - merchantCategoryCode - address - merchantAccount type: object SuspendAccountHolderRequest: additionalProperties: false properties: accountHolderCode: description: The code of the account holder to be suspended. type: string required: - accountHolderCode type: object SuspendAccountHolderResponse: additionalProperties: false properties: accountHolderStatus: description: The new status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object UltimateParentCompany: additionalProperties: false properties: address: description: Address of the ultimate parent company. $ref: '#/components/schemas/ViasAddress' businessDetails: description: Details about the ultimate parent company's business. $ref: '#/components/schemas/UltimateParentCompanyBusinessDetails' ultimateParentCompanyCode: description: Adyen-generated unique alphanumeric identifier (UUID) for the entry, returned in the response when you create an ultimate parent company. Required when updating an existing entry in an `/updateAccountHolder` request. type: string type: object UltimateParentCompanyBusinessDetails: additionalProperties: false properties: legalBusinessName: description: The legal name of the company. type: string registrationNumber: description: The registration number of the company. type: string stockExchange: description: Market Identifier Code (MIC). type: string stockNumber: description: International Securities Identification Number (ISIN). type: string stockTicker: description: Stock Ticker symbol. type: string type: object UnSuspendAccountHolderRequest: additionalProperties: false properties: accountHolderCode: description: The code of the account holder to be reinstated. type: string required: - accountHolderCode type: object UnSuspendAccountHolderResponse: additionalProperties: false properties: accountHolderStatus: description: The new status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object UpdateAccountHolderRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder to be updated. type: string accountHolderDetails: description: 'The details to which the Account Holder should be updated. Required if a processingTier is not provided.' $ref: '#/components/schemas/AccountHolderDetails' description: x-addedInVersion: '4' description: A description of the account holder, maximum 256 characters. You can use alphanumeric characters (A-Z, a-z, 0-9), white spaces, and underscores `_`. type: string legalEntity: x-addedInVersion: '5' description: 'The legal entity type of the account holder. This determines the information that should be provided in the request. Possible values: **Business**, **Individual**, or **NonProfit**. * If set to **Business** or **NonProfit**, then `accountHolderDetails.businessDetails` must be provided, with at least one entry in the `accountHolderDetails.businessDetails.shareholders` list. * If set to **Individual**, then `accountHolderDetails.individualDetails` must be provided.' enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string primaryCurrency: x-addedInVersion: '4' deprecated: true description: The primary three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes), to which the account holder should be updated. type: string processingTier: x-addedInVersion: '3' description: 'The processing tier to which the Account Holder should be updated. >The processing tier can not be lowered through this request. >Required if accountHolderDetails are not provided.' format: int32 type: integer verificationProfile: x-addedInVersion: '6' description: The identifier of the profile that applies to this entity. type: string required: - accountHolderCode type: object UpdateAccountHolderResponse: additionalProperties: false properties: accountHolderCode: description: The code of the account holder. type: string accountHolderDetails: description: Details of the account holder. $ref: '#/components/schemas/AccountHolderDetails' accountHolderStatus: x-addedInVersion: '2' description: The new status of the account holder. $ref: '#/components/schemas/AccountHolderStatus' description: x-addedInVersion: '4' description: The description of the account holder. type: string invalidFields: x-addedInVersion: '5' description: in case the account holder has not been updated, contains account holder fields, that did not pass the validation. items: $ref: '#/components/schemas/ErrorFieldType' type: array legalEntity: x-addedInVersion: '4' description: The legal entity of the account holder. enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string primaryCurrency: x-addedInVersion: '5' deprecated: true description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes), with which the prospective account holder primarily deals. type: string pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string verification: x-addedInVersion: '2' description: The details of KYC Verification of the account holder. $ref: '#/components/schemas/KYCVerificationResult' verificationProfile: x-addedInVersion: '6' description: The identifier of the profile that applies to this entity. type: string type: object UpdateAccountHolderStateRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder on which to update the state. type: string disable: description: If true, disable the requested state. If false, enable the requested state. type: boolean reason: description: 'The reason that the state is being updated. >Required if the state is being disabled.' type: string stateType: description: 'The state to be updated. >Permitted values are: `Processing`, `Payout`' enum: - LimitedPayout - LimitedProcessing - LimitlessPayout - LimitlessProcessing - Payout - Processing type: string required: - accountHolderCode - stateType - disable type: object UpdateAccountRequest: additionalProperties: false properties: accountCode: description: The code of the account to update. type: string bankAccountUUID: x-addedInVersion: '5' description: The bankAccountUUID of the bank account held by the account holder to couple the account with. Scheduled payouts in currencies matching the currency of this bank account will be sent to this bank account. Payouts in different currencies will be sent to a matching bank account of the account holder. type: string description: x-addedInVersion: '4' description: A description of the account, maximum 256 characters.You can use alphanumeric characters (A-Z, a-z, 0-9), white spaces, and underscores `_`. type: string metadata: x-addedInVersion: '5' additionalProperties: type: string description: 'A set of key and value pairs for general use by the merchant. The keys do not have specific names and may be used for storing miscellaneous data as desired. > Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.' type: object payoutMethodCode: x-addedInVersion: '5' description: The payout method code held by the account holder to couple the account with. Scheduled card payouts will be sent using this payout method code. type: string payoutSchedule: description: The details of the payout schedule to which the account must be updated. $ref: '#/components/schemas/UpdatePayoutScheduleRequest' payoutSpeed: x-addedInVersion: '5' description: 'Speed at which payouts for this account are processed. Possible values: `STANDARD` (default), `SAME_DAY`.' enum: - INSTANT - SAME_DAY - STANDARD type: string required: - accountCode type: object UpdateAccountResponse: additionalProperties: false properties: accountCode: description: The code of the account. type: string bankAccountUUID: x-addedInVersion: '5' description: The bankAccountUUID of the bank account held by the account holder to couple the account with. Scheduled payouts in currencies matching the currency of this bank account will be sent to this bank account. Payouts in different currencies will be sent to a matching bank account of the account holder. type: string description: x-addedInVersion: '4' description: The description of the account. type: string invalidFields: x-addedInVersion: '5' description: A list of fields that caused the `/updateAccount` request to fail. items: $ref: '#/components/schemas/ErrorFieldType' type: array metadata: x-addedInVersion: '5' additionalProperties: type: string description: A set of key and value pairs containing metadata. type: object payoutMethodCode: x-addedInVersion: '5' description: The payout method code held by the account holder to couple the account with. Scheduled card payouts will be sent using this payout method code. type: string payoutSchedule: description: The details of the payout schedule to which the account is updated. $ref: '#/components/schemas/PayoutScheduleResponse' payoutSpeed: x-addedInVersion: '5' description: 'Speed at which payouts for this account are processed. Possible values: `STANDARD`, `SAME_DAY`.' enum: - INSTANT - SAME_DAY - STANDARD type: string pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string required: - accountCode type: object UpdatePayoutScheduleRequest: additionalProperties: false properties: action: description: 'Direction on how to handle any payouts that have already been scheduled. Possible values: * `CLOSE`: close the existing batch of payouts. * `UPDATE`: reschedule the existing batch to the new schedule. * `NOTHING` (**default**): allow the payout to proceed.' enum: - CLOSE - NOTHING - UPDATE type: string reason: description: 'The reason for the payout schedule update. > This field is required when the `schedule` parameter is set to `HOLD`.' type: string schedule: description: 'The new payout schedule for the account. Possible values: `DEFAULT`, `DAILY`, `DAILY_US`, `DAILY_EU`, `DAILY_AU`, `DAILY_SG`, `WEEKLY`, `WEEKLY_ON_TUE_FRI_MIDNIGHT`, `BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT`, `MONTHLY`, `HOLD`. > `HOLD` prevents scheduled payouts, but you can still initiate payouts manually.' enum: - BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT - DAILY - DAILY_AU - DAILY_EU - DAILY_SG - DAILY_US - HOLD - MONTHLY - WEEKLY - WEEKLY_MON_TO_FRI_AU - WEEKLY_MON_TO_FRI_EU - WEEKLY_MON_TO_FRI_US - WEEKLY_ON_TUE_FRI_MIDNIGHT - WEEKLY_SUN_TO_THU_AU - WEEKLY_SUN_TO_THU_US type: string required: - schedule type: object UploadDocumentRequest: additionalProperties: false properties: documentContent: description: 'The content of the document, in Base64-encoded string format. To learn about document requirements, refer to [Verification checks](https://docs.adyen.com/classic-platforms/verification-checks).' format: byte type: string documentDetail: description: Details of the document being submitted. $ref: '#/components/schemas/DocumentDetail' required: - documentDetail - documentContent type: object ViasAddress: additionalProperties: false properties: city: description: The name of the city. Required if the `houseNumberOrName`, `street`, `postalCode`, or `stateOrProvince` are provided. type: string country: description: The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, **NL**. type: string houseNumberOrName: description: The number or name of the house. type: string postalCode: description: 'The postal code. Required if the `houseNumberOrName`, `street`, `city`, or `stateOrProvince` are provided. Maximum length: * 5 digits for addresses in the US. * 10 characters for all other countries.' type: string stateOrProvince: description: "The abbreviation of the state or province. Required if the\ \ `houseNumberOrName`, `street`, `city`, or `postalCode` are provided.\ \ \n\nMaximum length:\n\n* 2 characters for addresses in the US or Canada.\n\ \n* 3 characters for all other countries.\n" type: string street: description: The name of the street. Required if the `houseNumberOrName`, `city`, `postalCode`, or `stateOrProvince` are provided. type: string required: - country type: object ViasName: additionalProperties: false properties: firstName: description: The first name. maxLength: 80 type: string gender: description: 'The gender. >The following values are permitted: `MALE`, `FEMALE`, `UNKNOWN`.' enum: - MALE - FEMALE - UNKNOWN maxLength: 1 type: string infix: description: 'The name''s infix, if applicable. >A maximum length of twenty (20) characters is imposed.' maxLength: 20 type: string lastName: description: The last name. maxLength: 80 type: string type: object ViasPersonalData: additionalProperties: false properties: dateOfBirth: description: The person's date of birth, in ISO-8601 YYYY-MM-DD format. For example, **2000-01-31**. type: string documentData: x-addedInVersion: '3' description: Array that contains information about the person's identification document. You can submit only one entry per document type. items: $ref: '#/components/schemas/PersonalDocumentData' type: array nationality: description: 'The nationality of the person represented by a two-character country code, in [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) format. For example, **NL**. ' maxLength: 2 minLength: 2 type: string type: object ViasPhoneNumber: additionalProperties: false properties: phoneCountryCode: description: 'The two-character country code of the phone number. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL'').' type: string phoneNumber: description: 'The phone number. >The inclusion of the phone number country code is not necessary.' type: string phoneType: description: 'The type of the phone number. >The following values are permitted: `Landline`, `Mobile`, `SIP`, `Fax`.' enum: - Fax - Landline - Mobile - SIP type: string type: object securitySchemes: ApiKeyAuth: in: header name: X-API-Key type: apiKey BasicAuth: scheme: basic type: http examples: generic-400: summary: Response code 400. Bad Request. value: status: 400 errorCode: '702' message: 'Unexpected input: I' errorType: validation generic-403: summary: Response code 403. Forbidden. value: status: 403 errorCode: '10_003' message: Failed to authorize user errorType: security post-checkAccountHolder-basic: summary: Check the account holder. value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER accountStateType: Processing tier: '2' post-closeAccount-closeAccount: summary: Close an account value: accountCode: CODE_OF_ACCOUNT post-closeAccountHolder-basic: summary: Close an account holder value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-createAccount-basic: summary: Add an account to an account holder value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-createAccountHolder-business: summary: Create business account holder value: accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: address: country: US businessDetails: doingBusinessAs: Real Good Restaurant legalBusinessName: Real Good Restaurant Inc. shareholders: - shareholderType: Controller name: firstName: John lastName: Carpenter address: country: NL email: testshareholder@email.com email: test@email.com webAddress: https://www.your-website.com legalEntity: Business post-createAccountHolder-business-200: summary: Business account holder created value: pspReference: ALPHANUMERIC_UNIQUE_RESPONSE_REFERENCE accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: address: country: US bankAccountDetails: [] businessDetails: doingBusinessAs: Real Good Restaurant legalBusinessName: Real Good Restaurant Inc. shareholders: - address: country: NL email: testshareholder@email.com name: firstName: John lastName: Carpenter shareholderCode: SHAREHOLDER_CODE shareholderType: Controller email: test@email.com merchantCategoryCode: MCC_DEFAULT_VALUE payoutMethods: [] webAddress: https://www.your-website.com accountHolderStatus: status: Active processingState: disabled: false processedFrom: currency: USD value: 0 processedTo: currency: USD value: 0 tierNumber: 0 payoutState: allowPayout: true payoutLimit: currency: USD value: 0 disabled: false tierNumber: 0 events: [] legalEntity: Business invalidFields: [] verification: {} post-createAccountHolder-individual: summary: Create individual account holder value: accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: email: tim@green.com individualDetails: name: firstName: Tim lastName: Green address: country: US webAddress: https://www.your-website.com legalEntity: Individual post-createAccountHolder-individual-200: summary: Individual account holder created value: pspReference: ALPHANUMERIC_UNIQUE_RESPONSE_REFERENCE accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: address: country: US bankAccountDetails: [] email: tim@green.com individualDetails: name: firstName: Tim lastName: Green merchantCategoryCode: '5045' payoutMethods: [] webAddress: https://www.your-website.com accountHolderStatus: status: Active processingState: disabled: false processedFrom: currency: USD value: 0 processedTo: currency: USD value: 0 tierNumber: 0 payoutState: allowPayout: true payoutLimit: currency: USD value: 0 disabled: false tierNumber: 0 events: [] legalEntity: Individual invalidFields: [] verification: {} post-deleteBankAccounts-basic: summary: Delete bank accounts value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER bankAccountUUIDs: - eeb6ed22-3bae-483c-83b9-bc2097a75d40 post-deleteLegalArrangements-arrangements: summary: Delete legal arrangements description: Example request for deleting legal arrangements value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER legalArrangements: - legalArrangementCode: cdf92f5a-a114-4ce6-8f19-c3f6ec83141c post-deleteLegalArrangements-arrangements-200: summary: Legal arrangement deleted value: invalidFields: [] pspReference: '8816080397613514' post-deleteLegalArrangements-arrangements-400: summary: Response code 400. Bad Request. value: invalidFields: - errorCode: 34 errorDescription: An invalid legalArrangementCode code is provided for value 'cdf92f5a-a114-4ce6-8f19-c3f6ec83141c' fieldType: field: AccountHolderDetails.LegalArrangements.legalArrangementCode fieldName: legalArrangementCode pspReference: '9916613322577326' post-deleteLegalArrangements-entities: summary: Delete legal arrangement entities description: Example request for deleting legal arrangement entities value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER legalArrangements: - legalArrangementCode: cdf92f5a-a114-4ce6-8f19-c3f6ec83141c legalArrangementEntityCodes: - 755881d3-d6b0-4b34-8ace-1caceb8add63 post-deleteLegalArrangements-entities-200: summary: Legal arrangement entities deleted value: invalidFields: [] pspReference: '8816080397613514' post-deleteLegalArrangements-entities-400: summary: Response code 400. Bad Request. value: invalidFields: - errorCode: 34 errorDescription: An invalid legalArrangementEntityCode code is provided for value 'c92bb932-4867-4cef-bf9d-4ecde37745cf' fieldType: field: AccountHolderDetails.LegalArrangements.LegalArrangementsEntities.legalArrangementEntityCode fieldName: legalArrangementEntityCode pspReference: '9916613324987358' post-deletePayoutMethods-basic: summary: Delete a payout method value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER payoutMethodCodes: - 34b6ed22-3bae-483c-83b9-bc2097a75d40 post-deleteShareholders-basic: summary: Delete shareholders value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER shareholderCodes: - 9188218c-576e-4cbe-8e86-72722f453920 post-getAccountHolder-accountCode: summary: Get an account holder value: accountCode: CODE_OF_ACCOUNT post-getAccountHolder-accountHolderCode: summary: Get an account holder for the account value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-getTaxForm-basic: summary: Get a tax form value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER formType: 1099-K year: 2020 post-getUploadedDocuments-basic: summary: Get uploaded documents value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER bankAccountUUID: EXAMPLE_UUID post-suspendAccountHolder-basic: summary: Suspend an account holder value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-unSuspendAccountHolder-basic: summary: Unsuspend an account holder value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-updateAccount-basic: summary: Set a payout schedule value: accountCode: CODE_OF_ACCOUNT payoutSchedule: schedule: WEEKLY action: CLOSE post-updateAccountHolder-addShareholders: summary: Add shareholders value: accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: businessDetails: shareholders: - shareholderType: Controller name: firstName: Shelly lastName: Eller address: city: San Francisco country: US houseNumberOrName: '274' postalCode: '94107' stateOrProvince: CA street: Brannan email: testshareholder2@email.com personalData: dateOfBirth: '1970-01-01' documentData: - number: '1234567890' type: ID taxId: '123456789' email: test@email.com fullPhoneNumber: '+14154890281' webAddress: http://www.accountholderwebsite.com post-updateAccountHolder-addShareholders-200: summary: Shareholders added value: invalidFields: [] pspReference: ALPHANUMERIC_UNIQUE_RESPONSE_REFERENCE accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: bankAccountDetails: [] businessDetails: shareholders: - address: city: San Francisco country: US houseNumberOrName: '274' postalCode: '94107' stateOrProvince: CA street: Brannan email: testshareholder2@email.com name: firstName: Shelly lastName: Eller personalData: dateOfBirth: '1970-01-01' documentData: - number: '1234567890' type: ID shareholderCode: SHAREHOLDER_CODE shareholderType: Controller taxId: '123456789' email: test@email.com payoutMethods: [] webAddress: http://www.accountholderwebsite.com post-updateAccountHolder-bankAccountDetails: summary: Update bank account details value: accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: email: tim@green.com individualDetails: name: firstName: Tim lastName: Green bankAccountDetails: - accountNumber: '1678116852' branchCode: '053101273' countryCode: US currencyCode: USD ownerName: Tim Green ownerHouseNumberOrName: '100' ownerStreet: Main Street ownerPostalCode: 02894 ownerCity: Springfield ownerState: AZ ownerCountryCode: US post-updateAccountHolder-bankAccountDetails-200: summary: Bank account details updated value: invalidFields: [] pspReference: ALPHANUMERIC_UNIQUE_RESPONSE_REFERENCE accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: address: country: US bankAccountDetails: - accountNumber: '######6852' bankAccountUUID: BANK_ACCOUNT_UUID branchCode: '053101273' countryCode: US currencyCode: USD ownerCity: Springfield ownerCountryCode: US ownerHouseNumberOrName: '100' ownerName: Tim Green ownerPostalCode: 02894 ownerState: AZ ownerStreet: Main Street primaryAccount: false businessDetails: doingBusinessAs: Real Good Restaurant legalBusinessName: Real Good Restaurant Inc. shareholders: - address: country: NL email: testshareholder@email.com name: firstName: John lastName: Carpenter shareholderCode: SHAREHOLDER_CODE shareholderType: Controller email: tim@green.com merchantCategoryCode: MCC_DEFAULT_VALUE payoutMethods: [] webAddress: https://www.your-website.com accountHolderStatus: status: Active processingState: disabled: false processedFrom: currency: USD value: 0 processedTo: currency: USD value: 0 tierNumber: 0 payoutState: allowPayout: true payoutLimit: currency: USD value: 0 disabled: false tierNumber: 0 legalEntity: Business verification: {} post-updateAccountHolder-businessDetails: summary: Update business details value: accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: businessDetails: shareholders: - shareholderType: Owner address: city: Amsterdam country: NL houseNumberOrName: '1' postalCode: 1111AA stateOrProvince: NH street: Main Street email: testshareholder2@email.com name: firstName: Shelly lastName: Eller taxId: BV123456789 email: test@email.com fullPhoneNumber: '+31612345678' webAddress: http://www.accountholderwebsite.com post-updateAccountHolder-businessDetails-200: summary: Business details updated value: invalidFields: [] pspReference: ALPHANUMERIC_UNIQUE_RESPONSE_REFERENCE accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: bankAccountDetails: [] businessDetails: shareholders: - address: city: Amsterdam country: NL houseNumberOrName: '1' postalCode: 1111AA stateOrProvince: NH street: Main Street email: testshareholder2@email.com name: firstName: Shelly lastName: Eller shareholderCode: SHAREHOLDER_CODE shareholderType: Owner taxId: BV123456789 email: test@email.com payoutMethods: [] webAddress: http://www.accountholderwebsite.com post-updateAccountHolder-general: summary: Update individual with documentData property value: accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: address: city: NY country: US postalCode: '12345' stateOrProvince: NH street: Main Street houseNumberOrName: '100' email: test@adyen.com merchantCategoryCode: '7999' fullPhoneNumber: '+31612345678' webAddress: http://www.accountholderwebsite.com post-updateAccountHolder-general-200: summary: Individual updated with documentData property value: invalidFields: [] pspReference: ALPHANUMERIC_UNIQUE_RESPONSE_REFERENCE accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: address: city: NY country: US houseNumberOrName: '100' postalCode: '12345' stateOrProvince: NH street: Main Street bankAccountDetails: [] businessDetails: doingBusinessAs: Real Good Restaurant legalBusinessName: Real Good Restaurant Inc. shareholders: - address: country: NL email: testshareholder@email.com name: firstName: John lastName: Carpenter shareholderCode: SHAREHOLDER_CODE shareholderType: Controller email: test@adyen.com merchantCategoryCode: UPDATE_MCC payoutMethods: [] phoneNumber: phoneCountryCode: NL phoneNumber: '612345678' phoneType: Landline webAddress: http://www.accountholderwebsite.com accountHolderStatus: status: Active processingState: disabled: false processedFrom: currency: USD value: 0 processedTo: currency: USD value: 0 tierNumber: 0 payoutState: allowPayout: true payoutLimit: currency: USD value: 0 disabled: false tierNumber: 0 legalEntity: Business verification: {} post-updateAccountHolderState-basic: summary: Update account holder state value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER disable: true reason: test reason payout stateType: Payout post-uploadDocument-basic: summary: Upload a document value: documentContent: dGVzdCBkb2N1bWVudCBjb250ZW50 documentDetail: accountHolderCode: CODE_OF_ACCOUNT_HOLDER documentType: PASSPORT filename: passport.png description: test passport description