openapi: 3.1.0 servers: - url: https://kyc-test.adyen.com/lem/v3 info: version: '3' x-publicVersion: true title: Legal Entity Management API description: "The Legal Entity Management API enables you to manage legal entities\ \ that contain information required for verification.\n\n>Legal Entity Management\ \ v4 is currently in beta version. Please reach out to your Adyen contact for\ \ more information.\n\n## Authentication\nEach request to the Legal Entity Management\ \ API must be signed with an API key. Generate an API key in your Customer Area\ \ if you have a [platform setup](https://docs.adyen.com/platforms/manage-access/api-credentials-web-service/#generate-api-key)\ \ or [marketplace setup](https://docs.adyen.com/marketplaces/manage-access/api-credentials-web-service/#generate-api-key).\n\ \n If you have an Adyen Issuing integration, [generate an API key](https://docs.adyen.com/issuing/manage-access/api-credentials-web-service/#generate-api-key)\ \ in your Balance Platform Customer Area.\n\nTo connect to the API, add an `X-API-Key`\ \ header with the API key as the value. For example:\n\n```\ncurl\n-H \"X-API-Key:\ \ YOUR_API_KEY\" \\\n-H \"Content-Type: application/json\" \\\n...\n```\n## Versioning\n\ The Legal Entity Management 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://kyc-test.adyen.com/lem/v3/legalEntities\n\ ```\n## Rate limits\nWe enforce rate limits on Legal Entity Management API endpoints.\ \ When the number of requests you send exceeds a threshold within a time frame,\ \ additional requests are blocked until the time frame ends. Current limits:\n\ \n- Live environments: 700 requests per 5 seconds.\n\n- Test environments: 200\ \ requests per 5 seconds.\n\n- Failed requests are subject to a limit of 5 failures\ \ per 10 seconds.\n\n## Going live\nWhen going live, generate an API key in your\ \ [live Customer Area](https://ca-live.adyen.com/ca/) if you have an Adyen for\ \ Platforms integration or [live Balance Platform Customer Area](https://balanceplatform-live.adyen.com/balanceplatform/)\ \ if you have an Adyen Issuing integration.You can then use the API key to send\ \ requests to `https://kyc-live.adyen.com/lem/v3`.\n\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: Legal entities - name: Transfer instruments - name: Business lines - name: Documents - name: Terms of Service - name: PCI questionnaires - name: Tax eDelivery consent - name: Hosted Onboarding paths: /businessLines: post: tags: - Business lines summary: Create a business line description: "Creates a business line. \n\nThis resource contains information\ \ about your user's line of business, including their industry and their source\ \ of funds. Adyen uses this information to verify your users as required by\ \ payment industry regulations.Adyen informs you of the verification results\ \ through webhooks or API responses.\n\nYou can create a maximum of 200 business\ \ lines per legal entity for payment processing.\n\nRequests to this endpoint\ \ are subject to rate limits:\n\n- Live environments: 700 requests per 5 seconds.\n\ \n- Test environments: 200 requests per 5 seconds.\n\n- Failed requests are\ \ subject to a limit of 5 failures per 10 seconds.\n\n" x-addedInVersion: '1' operationId: post-businessLines x-sortIndex: 12 x-methodName: createBusinessLine security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: createBusinessLines-businessAccounts: $ref: '#/components/examples/post-businessLines-createBusinessLines-businessAccounts' createBusinessLines-receive: $ref: '#/components/examples/post-businessLines-createBusinessLines-receive' schema: $ref: '#/components/schemas/BusinessLineInfo' responses: '200': content: application/json: examples: createBusinessLines-businessAccounts: $ref: '#/components/examples/post-businessLines-createBusinessLines-businessAccounts-200' createBusinessLines-receive: $ref: '#/components/examples/post-businessLines-createBusinessLines-receive-200' schema: $ref: '#/components/schemas/BusinessLine' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /businessLines/{id}: delete: tags: - Business lines summary: Delete a business line description: "Deletes a business line.\n\n >If you delete a business line linked\ \ to a [payment method](https://docs.adyen.com/development-resources/paymentmethodvariant#management-api),\ \ it can affect your merchant account's ability to use the [payment method](https://docs.adyen.com/api-explorer/Management/latest/post/merchants/_merchantId_/paymentMethodSettings).\ \ The business line is removed from all linked merchant accounts.\n\nRequests\ \ to this endpoint are subject to rate limits:\n\n- Live environments: 700\ \ requests per 5 seconds.\n\n- Test environments: 200 requests per 5 seconds.\n\ \n- Failed requests are subject to a limit of 5 failures per 10 seconds.\n\ \n" x-addedInVersion: '1' operationId: delete-businessLines-id x-sortIndex: 14 x-methodName: deleteBusinessLine security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the business line to be deleted. name: id in: path required: true schema: type: string responses: '204': description: 'No Content - look at the actual response code for the status of the request. ' '400': content: application/json: 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: 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. get: tags: - Business lines summary: Get a business line description: 'Returns the detail of a business line. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: get-businessLines-id x-sortIndex: 13 x-methodName: getBusinessLine security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the business line. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-businessLines-id-success-200' schema: $ref: '#/components/schemas/BusinessLine' description: OK - the request has succeeded. '400': content: application/json: 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: 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. patch: tags: - Business lines summary: Update a business line description: 'Updates a business line. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '2' operationId: patch-businessLines-id x-sortIndex: 15 x-methodName: updateBusinessLine security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: updateBusinessLine: $ref: '#/components/examples/patch-businessLines-id-updateBusinessLine' schema: $ref: '#/components/schemas/BusinessLineInfoUpdate' parameters: - description: The unique identifier of the business line. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: updateBusinessLine: $ref: '#/components/examples/patch-businessLines-id-updateBusinessLine-200' schema: $ref: '#/components/schemas/BusinessLine' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /documents: post: tags: - Documents summary: Upload a document for verification checks description: "Uploads a document for verification checks.\n\n Adyen uses the\ \ information from the [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities)\ \ to run automated verification checks. If these checks fail, you will be\ \ notified to provide additional documents.\n\n You should only upload documents\ \ when Adyen requests additional information for the legal entity.\n\n >You\ \ can upload a maximum of 15 pages for photo IDs.\n\nRequests to this endpoint\ \ are subject to rate limits:\n\n- Live environments: 700 requests per 5 seconds.\n\ \n- Test environments: 200 requests per 5 seconds.\n\n- Failed requests are\ \ subject to a limit of 5 failures per 10 seconds.\n\n" x-addedInVersion: '1' operationId: post-documents x-sortIndex: 4 x-methodName: uploadDocumentForVerificationChecks security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: uploadDocument: $ref: '#/components/examples/post-documents-uploadDocument' schema: $ref: '#/components/schemas/Document' parameters: - description: Use a suberror code as your requested verification code. You can include one code at a time in your request header. Requested verification codes can only be used in your test environment. example: '1_3008' name: x-requested-verification-code in: header schema: type: string responses: '200': content: application/json: examples: uploadDocument: $ref: '#/components/examples/post-documents-uploadDocument-200' schema: $ref: '#/components/schemas/Document' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /documents/{id}: delete: tags: - Documents summary: Delete a document description: 'Deletes a document. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: delete-documents-id x-sortIndex: 7 x-methodName: deleteDocument security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the document to be deleted. name: id in: path required: true schema: type: string responses: '204': description: 'No Content - look at the actual response code for the status of the request. ' '400': content: application/json: 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: 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. get: tags: - Documents summary: Get a document description: 'Returns a document. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: get-documents-id x-sortIndex: 5 x-methodName: getDocument security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the document. name: id in: path required: true schema: type: string - description: Do not load document content while fetching the document. name: skipContent in: query required: false schema: type: boolean responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-documents-id-success-200' schema: $ref: '#/components/schemas/Document' description: OK - the request has succeeded. '400': content: application/json: 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: 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. patch: tags: - Documents summary: Update a document description: "Updates a document.\n\n >You can upload a maximum of 15 pages\ \ for photo IDs.\n\nRequests to this endpoint are subject to rate limits:\n\ \n- Live environments: 700 requests per 5 seconds.\n\n- Test environments:\ \ 200 requests per 5 seconds.\n\n- Failed requests are subject to a limit\ \ of 5 failures per 10 seconds.\n\n" x-addedInVersion: '1' operationId: patch-documents-id x-sortIndex: 6 x-methodName: updateDocument security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: updateDocument: $ref: '#/components/examples/patch-documents-id-updateDocument' schema: $ref: '#/components/schemas/Document' parameters: - description: The unique identifier of the document to be updated. name: id in: path required: true schema: type: string - description: Use the requested verification code 0_0001 to resolve any suberrors associated with the document. Requested verification codes can only be used in your test environment. example: '0_0001' name: x-requested-verification-code in: header schema: type: string responses: '200': content: application/json: examples: updateDocument: $ref: '#/components/examples/patch-documents-id-updateDocument-200' schema: $ref: '#/components/schemas/Document' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities: post: tags: - Legal entities summary: Create a legal entity description: "Creates a legal entity. \n\nThis resource contains information\ \ about the user that will be onboarded in your platform. Adyen uses this\ \ information to perform verification checks as required by payment industry\ \ regulations. Adyen informs you of the verification results through webhooks\ \ or API responses.\n\nRequests to this endpoint are subject to rate limits:\n\ \n- Live environments: 700 requests per 5 seconds.\n\n- Test environments:\ \ 200 requests per 5 seconds.\n\n- Failed requests are subject to a limit\ \ of 5 failures per 10 seconds.\n\n" x-addedInVersion: '1' operationId: post-legalEntities x-sortIndex: 1 x-methodName: createLegalEntity security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: createLegalEntityIndividualAU: $ref: '#/components/examples/post-legalEntities-createLegalEntityIndividualAU' createLegalEntityIndividualNL: $ref: '#/components/examples/post-legalEntities-createLegalEntityIndividualNL' createLegalEntityIndividualUS: $ref: '#/components/examples/post-legalEntities-createLegalEntityIndividualUS' createLegalEntityOrganizationNL: $ref: '#/components/examples/post-legalEntities-createLegalEntityOrganizationNL' createLegalEntityOrganizationUS: $ref: '#/components/examples/post-legalEntities-createLegalEntityOrganizationUS' createLegalEntityPaymentInstrumentUser: $ref: '#/components/examples/post-legalEntities-createLegalEntityPaymentInstrumentUser' createLegalEntitySolePropNL: $ref: '#/components/examples/post-legalEntities-createLegalEntitySolePropNL' createLegalEntitySolePropUS: $ref: '#/components/examples/post-legalEntities-createLegalEntitySolePropUS' createTrustAU: $ref: '#/components/examples/post-legalEntities-createTrustAU' createUnincorporatedPartnershipAU: $ref: '#/components/examples/post-legalEntities-createUnincorporatedPartnershipAU' schema: $ref: '#/components/schemas/LegalEntityInfoRequiredType' parameters: - description: Use a suberror code as your requested verification code. You can include one code at a time in your request header. Requested verification codes can only be used in your test environment. example: '1_3004' name: x-requested-verification-code in: header schema: type: string responses: '200': content: application/json: examples: createLegalEntityIndividualAU: $ref: '#/components/examples/post-legalEntities-createLegalEntityIndividualAU-200' createLegalEntityIndividualNL: $ref: '#/components/examples/post-legalEntities-createLegalEntityIndividualNL-200' createLegalEntityIndividualUS: $ref: '#/components/examples/post-legalEntities-createLegalEntityIndividualUS-200' createLegalEntityOrganizationNL: $ref: '#/components/examples/post-legalEntities-createLegalEntityOrganizationNL-200' createLegalEntityOrganizationUS: $ref: '#/components/examples/post-legalEntities-createLegalEntityOrganizationUS-200' createLegalEntityPaymentInstrumentUser: $ref: '#/components/examples/post-legalEntities-createLegalEntityPaymentInstrumentUser-200' createLegalEntitySolePropNL: $ref: '#/components/examples/post-legalEntities-createLegalEntitySolePropNL-200' createLegalEntitySolePropUS: $ref: '#/components/examples/post-legalEntities-createLegalEntitySolePropUS-200' createTrustAU: $ref: '#/components/examples/post-legalEntities-createTrustAU-200' createUnincorporatedPartnershipAU: $ref: '#/components/examples/post-legalEntities-createUnincorporatedPartnershipAU-200' schema: $ref: '#/components/schemas/LegalEntity' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}: get: tags: - Legal entities summary: Get a legal entity description: 'Returns a legal entity. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: get-legalEntities-id x-sortIndex: 2 x-methodName: getLegalEntity security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the legal entity. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-legalEntities-id-success-200' schema: $ref: '#/components/schemas/LegalEntity' description: OK - the request has succeeded. '400': content: application/json: 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: 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. patch: tags: - Legal entities summary: Update a legal entity description: "Updates a legal entity.\n\n >To change the legal entity type,\ \ include only the new `type` in your request.\n\nIf you need to update information\ \ for the legal entity, make a separate request. To update the `entityAssociations`\ \ array, you need to replace the entire array.For example, if the array has\ \ 3 entries and you want to remove 1 entry, you need to PATCH the resource\ \ with the remaining 2 entries.\n\nRequests to this endpoint are subject to\ \ rate limits:\n\n- Live environments: 700 requests per 5 seconds.\n\n- Test\ \ environments: 200 requests per 5 seconds.\n\n- Failed requests are subject\ \ to a limit of 5 failures per 10 seconds.\n\n" x-addedInVersion: '1' operationId: patch-legalEntities-id x-sortIndex: 3 x-methodName: updateLegalEntity security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: changeLegalEntityType: $ref: '#/components/examples/patch-legalEntities-id-changeLegalEntityType' updateLegalEntityOrganization: $ref: '#/components/examples/patch-legalEntities-id-updateLegalEntityOrganization' updateLegalEntitySoleProp: $ref: '#/components/examples/patch-legalEntities-id-updateLegalEntitySoleProp' updateLegalRepresentative: $ref: '#/components/examples/patch-legalEntities-id-updateLegalRepresentative' updateTrustMember: $ref: '#/components/examples/patch-legalEntities-id-updateTrustMember' updateTrustMemberExempt: $ref: '#/components/examples/patch-legalEntities-id-updateTrustMemberExempt' schema: $ref: '#/components/schemas/LegalEntityInfo' parameters: - description: The unique identifier of the legal entity. name: id in: path required: true schema: type: string - description: Use the requested verification code 0_0001 to resolve any suberrors associated with the legal entity. Requested verification codes can only be used in your test environment. example: '0_0001' name: x-requested-verification-code in: header schema: type: string responses: '200': content: application/json: examples: changeLegalEntityType: $ref: '#/components/examples/patch-legalEntities-id-changeLegalEntityType-200' updateLegalEntityOrganization: $ref: '#/components/examples/patch-legalEntities-id-updateLegalEntityOrganization-200' updateLegalEntitySoleProp: $ref: '#/components/examples/patch-legalEntities-id-updateLegalEntitySoleProp-200' updateLegalRepresentative: $ref: '#/components/examples/patch-legalEntities-id-updateLegalRepresentative-200' updateTrustMember: $ref: '#/components/examples/patch-legalEntities-id-updateTrustMember-200' updateTrustMemberExempt: $ref: '#/components/examples/patch-legalEntities-id-updateTrustMemberExempt-200' schema: $ref: '#/components/schemas/LegalEntity' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/acceptedTermsOfServiceDocument/{termsofserviceacceptancereference}: get: tags: - Terms of Service summary: Get accepted Terms of Service document description: 'Returns the accepted Terms of Service document for a legal entity. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '2' operationId: get-legalEntities-id-acceptedTermsOfServiceDocument-termsofserviceacceptancereference x-sortIndex: 4 x-methodName: getAcceptedTermsOfServiceDocument security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the legal entity. For sole proprietorship, this is the individual legal entity ID of the owner. For organizations, this is the ID of the organization. name: id in: path required: true schema: type: string - description: An Adyen-generated reference for the accepted Terms of Service. name: termsofserviceacceptancereference in: path required: true schema: type: string - description: 'The format of the Terms of Service document. Possible values: **JSON**, **PDF**, or **TXT**' name: termsOfServiceDocumentFormat in: query required: false schema: type: string responses: '200': content: application/json: schema: $ref: '#/components/schemas/GetAcceptedTermsOfServiceDocumentResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/businessLines: get: tags: - Legal entities summary: Get all business lines under a legal entity description: 'Returns the business lines owned by a legal entity. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: get-legalEntities-id-businessLines x-sortIndex: 4 x-methodName: getAllBusinessLinesUnderLegalEntity security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the legal entity. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-legalEntities-id-businessLines-success-200' schema: $ref: '#/components/schemas/BusinessLines' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/checkTaxElectronicDeliveryConsent: post: tags: - Tax eDelivery consent summary: Check the status of consent for electronic delivery of tax forms description: 'Returns the consent status for electronic delivery of tax forms. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: post-legalEntities-id-checkTaxElectronicDeliveryConsent x-sortIndex: 2 x-methodName: checkStatusOfConsentForElectronicDeliveryOfTaxForms security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the legal entity. For sole proprietorships, this is the individual legal entity ID of the owner. For organizations, this is the ID of the organization. name: id in: path required: true schema: type: string responses: '200': content: application/json: schema: $ref: '#/components/schemas/CheckTaxElectronicDeliveryConsentResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/checkVerificationErrors: post: tags: - Legal entities summary: Check a legal entity's verification errors description: 'Returns the verification errors for a legal entity and its supporting entities. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '3' operationId: post-legalEntities-id-checkVerificationErrors x-sortIndex: 2 x-methodName: checkLegalEntitysVerificationErrors security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the legal entity. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: checkVerificationErrors: $ref: '#/components/examples/post-legalEntities-id-checkVerificationErrors-checkVerificationErrors-200' schema: $ref: '#/components/schemas/VerificationErrors' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/confirmDataReview: post: tags: - Legal entities summary: Confirm data review description: 'Confirms that your user has reviewed the data for the legal entity specified in the path. Call this endpoint to inform Adyen that your user reviewed and verified that the data is up-to-date. The endpoint returns the timestamp of when Adyen received the request. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '3' operationId: post-legalEntities-id-confirmDataReview x-sortIndex: 22 x-methodName: confirmDataReview security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the legal entity. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: confirmDataReview: $ref: '#/components/examples/post-legalEntities-id-confirmDataReview-confirmDataReview-200' schema: $ref: '#/components/schemas/DataReviewConfirmationResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/onboardingLinks: post: tags: - Hosted Onboarding summary: Get a link to an Adyen-hosted onboarding page description: 'Returns a link to an Adyen-hosted onboarding page where you need to redirect your user. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: post-legalEntities-id-onboardingLinks x-sortIndex: 1 x-methodName: getLinkToAdyenhostedOnboardingPage security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: createOnboardingLink: $ref: '#/components/examples/post-legalEntities-id-onboardingLinks-createOnboardingLink' schema: $ref: '#/components/schemas/OnboardingLinkInfo' parameters: - description: The unique identifier of the legal entity name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: createOnboardingLink: $ref: '#/components/examples/post-legalEntities-id-onboardingLinks-createOnboardingLink-200' schema: $ref: '#/components/schemas/OnboardingLink' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/pciQuestionnaires: get: tags: - PCI questionnaires summary: Get PCI questionnaire details description: 'Get a list of signed PCI questionnaires. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: get-legalEntities-id-pciQuestionnaires x-sortIndex: 3 x-methodName: getPciQuestionnaireDetails security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the legal entity to get PCI questionnaire information. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-legalEntities-id-pciQuestionnaires-success-200' schema: $ref: '#/components/schemas/GetPciQuestionnaireInfosResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/pciQuestionnaires/generatePciTemplates: post: tags: - PCI questionnaires summary: Generate PCI questionnaire description: 'Generates the required PCI questionnaires based on the user''s [salesChannel](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/businessLines__reqParam_salesChannels). Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: post-legalEntities-id-pciQuestionnaires-generatePciTemplates x-sortIndex: 1 x-methodName: generatePciQuestionnaire security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: createPciQuestionnaire: $ref: '#/components/examples/post-legalEntities-id-pciQuestionnaires-generatePciTemplates-createPciQuestionnaire' schema: $ref: '#/components/schemas/GeneratePciDescriptionRequest' parameters: - description: The unique identifier of the legal entity to get PCI questionnaire information. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: createPciQuestionnaire: $ref: '#/components/examples/post-legalEntities-id-pciQuestionnaires-generatePciTemplates-createPciQuestionnaire-200' schema: $ref: '#/components/schemas/GeneratePciDescriptionResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/pciQuestionnaires/signPciTemplates: post: tags: - PCI questionnaires summary: Sign PCI questionnaire description: 'Signs the required PCI questionnaire. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: post-legalEntities-id-pciQuestionnaires-signPciTemplates x-sortIndex: 2 x-methodName: signPciQuestionnaire security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: signPciQuestionnaire: $ref: '#/components/examples/post-legalEntities-id-pciQuestionnaires-signPciTemplates-signPciQuestionnaire' schema: $ref: '#/components/schemas/PciSigningRequest' parameters: - description: The legal entity ID of the user that has a contractual relationship with your platform. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: signPciQuestionnaire: $ref: '#/components/examples/post-legalEntities-id-pciQuestionnaires-signPciTemplates-signPciQuestionnaire-200' schema: $ref: '#/components/schemas/PciSigningResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/pciQuestionnaires/signingRequired: post: tags: - PCI questionnaires summary: Calculate PCI status of a legal entity description: 'Calculate PCI status of a legal entity. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: post-legalEntities-id-pciQuestionnaires-signingRequired x-sortIndex: 5 x-methodName: calculatePciStatusOfLegalEntity security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: schema: $ref: '#/components/schemas/CalculatePciStatusRequest' parameters: - description: The unique identifier of the legal entity to calculate PCI status. name: id in: path required: true schema: type: string responses: '200': content: application/json: schema: $ref: '#/components/schemas/CalculatePciStatusResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/pciQuestionnaires/{pciid}: get: tags: - PCI questionnaires summary: Get PCI questionnaire description: 'Returns the signed PCI questionnaire. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: get-legalEntities-id-pciQuestionnaires-pciid x-sortIndex: 4 x-methodName: getPciQuestionnaire security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The legal entity ID of the individual who signed the PCI questionnaire. name: id in: path required: true schema: type: string - description: The unique identifier of the signed PCI questionnaire. name: pciid in: path required: true schema: type: string responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-legalEntities-id-pciQuestionnaires-pciid-success-200' schema: $ref: '#/components/schemas/GetPciQuestionnaireResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/setTaxElectronicDeliveryConsent: post: tags: - Tax eDelivery consent summary: Set the consent status for electronic delivery of tax forms description: 'Set the consent status for electronic delivery of tax forms. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: post-legalEntities-id-setTaxElectronicDeliveryConsent x-sortIndex: 1 x-methodName: setConsentStatusForElectronicDeliveryOfTaxForms security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: schema: $ref: '#/components/schemas/SetTaxElectronicDeliveryConsentRequest' parameters: - description: The unique identifier of the legal entity. For sole proprietorships, this is the individual legal entity ID of the owner. For organizations, this is the ID of the organization. name: id in: path required: true schema: type: string responses: '200': description: 'No Content - look at the actual response code for the status of the request. ' '400': content: application/json: 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: 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. /legalEntities/{id}/termsOfService: post: tags: - Terms of Service summary: Get Terms of Service document description: 'Returns the Terms of Service document for a legal entity. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: post-legalEntities-id-termsOfService x-sortIndex: 1 x-methodName: getTermsOfServiceDocument security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: createTermsofService: $ref: '#/components/examples/post-legalEntities-id-termsOfService-createTermsofService' schema: $ref: '#/components/schemas/GetTermsOfServiceDocumentRequest' parameters: - description: The unique identifier of the legal entity. For sole proprietorships, this is the individual legal entity ID of the owner. For organizations, this is the ID of the organization. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: createTermsofService: $ref: '#/components/examples/post-legalEntities-id-termsOfService-createTermsofService-200' schema: $ref: '#/components/schemas/GetTermsOfServiceDocumentResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/termsOfService/{termsofservicedocumentid}: patch: tags: - Terms of Service summary: Accept Terms of Service description: 'Accepts Terms of Service. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: patch-legalEntities-id-termsOfService-termsofservicedocumentid x-sortIndex: 2 x-methodName: acceptTermsOfService security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: updateTermsofService: $ref: '#/components/examples/patch-legalEntities-id-termsOfService-termsofservicedocumentid-updateTermsofService' schema: $ref: '#/components/schemas/AcceptTermsOfServiceRequest' parameters: - description: 'The unique identifier of the legal entity. For sole proprietorships, this is the individual legal entity ID of the owner. For organizations, this is the ID of the organization. For legal representatives of individuals, this is the ID of the individual. ' name: id in: path required: true schema: type: string - description: The unique identifier of the Terms of Service document. name: termsofservicedocumentid in: path required: true schema: type: string responses: '200': content: application/json: examples: updateTermsofService: $ref: '#/components/examples/patch-legalEntities-id-termsOfService-termsofservicedocumentid-updateTermsofService-200' schema: $ref: '#/components/schemas/AcceptTermsOfServiceResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/termsOfServiceAcceptanceInfos: get: tags: - Terms of Service summary: Get Terms of Service information for a legal entity description: 'Returns Terms of Service information for a legal entity. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: get-legalEntities-id-termsOfServiceAcceptanceInfos x-sortIndex: 3 x-methodName: getTermsOfServiceInformationForLegalEntity security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the legal entity. For sole proprietorships, this is the individual legal entity ID of the owner. For organizations, this is the ID of the organization. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-legalEntities-id-termsOfServiceAcceptanceInfos-success-200' schema: $ref: '#/components/schemas/GetTermsOfServiceAcceptanceInfosResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /legalEntities/{id}/termsOfServiceStatus: get: tags: - Terms of Service summary: Get Terms of Service status description: 'Returns the required types of Terms of Service that need to be accepted by a legal entity. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: get-legalEntities-id-termsOfServiceStatus x-sortIndex: 4 x-methodName: getTermsOfServiceStatus security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the legal entity. For sole proprietorships, this is the individual legal entity ID of the owner. For organizations, this is the ID of the organization. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-legalEntities-id-termsOfServiceStatus-success-200' schema: $ref: '#/components/schemas/CalculateTermsOfServiceStatusResponse' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /themes: get: tags: - Hosted Onboarding summary: Get a list of hosted onboarding page themes description: 'Returns a list of hosted onboarding page themes. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: get-themes x-sortIndex: 2 x-methodName: listHostedOnboardingPageThemes security: - BasicAuth: [] - ApiKeyAuth: [] responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-themes-success-200' schema: $ref: '#/components/schemas/OnboardingThemes' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /themes/{id}: get: tags: - Hosted Onboarding summary: Get an onboarding link theme description: 'Returns the details of the theme identified in the path. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: get-themes-id x-sortIndex: 4 x-methodName: getOnboardingLinkTheme security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the theme name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-themes-id-success-200' schema: $ref: '#/components/schemas/OnboardingTheme' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /transferInstruments: post: tags: - Transfer instruments summary: Create a transfer instrument description: "Creates a transfer instrument. \n\nA transfer instrument is a\ \ bank account that a legal entity owns. Adyen performs verification checks\ \ on the transfer instrument as required by payment industry regulations.\ \ We inform you of the verification results through webhooks or API responses.\n\ \nWhen the transfer instrument passes the verification checks, you can start\ \ sending funds from the balance platform to the transfer instrument (such\ \ as payouts).\n\nRequests to this endpoint are subject to rate limits:\n\n\ - Live environments: 700 requests per 5 seconds.\n\n- Test environments: 200\ \ requests per 5 seconds.\n\n- Failed requests are subject to a limit of 5\ \ failures per 10 seconds.\n\n" x-addedInVersion: '1' operationId: post-transferInstruments x-sortIndex: 8 x-methodName: createTransferInstrument security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: createTransferInstrumentEUR: $ref: '#/components/examples/post-transferInstruments-createTransferInstrumentEUR' createTransferInstrumentUK: $ref: '#/components/examples/post-transferInstruments-createTransferInstrumentUK' createTransferInstrumentUSD: $ref: '#/components/examples/post-transferInstruments-createTransferInstrumentUSD' schema: $ref: '#/components/schemas/TransferInstrumentInfo' parameters: - description: Use a suberror code as your requested verification code. You can include one code at a time in your request header. Requested verification codes can only be used in your test environment. example: '1_7002' name: x-requested-verification-code in: header schema: type: string responses: '200': content: application/json: examples: createTransferInstrumentEUR: $ref: '#/components/examples/post-transferInstruments-createTransferInstrumentEUR-200' createTransferInstrumentUK: $ref: '#/components/examples/post-transferInstruments-createTransferInstrumentUK-200' createTransferInstrumentUSD: $ref: '#/components/examples/post-transferInstruments-createTransferInstrumentUSD-200' schema: $ref: '#/components/schemas/TransferInstrument' description: OK - the request has succeeded. '400': content: application/json: 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: 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. /transferInstruments/{id}: delete: tags: - Transfer instruments summary: Delete a transfer instrument description: 'Deletes a transfer instrument. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: delete-transferInstruments-id x-sortIndex: 11 x-methodName: deleteTransferInstrument security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the transfer instrument to be deleted. name: id in: path required: true schema: type: string responses: '204': description: 'No Content - look at the actual response code for the status of the request. ' '400': content: application/json: 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: 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. get: tags: - Transfer instruments summary: Get a transfer instrument description: 'Returns the details of a transfer instrument. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: get-transferInstruments-id x-sortIndex: 9 x-methodName: getTransferInstrument security: - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the transfer instrument. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-transferInstruments-id-success-200' schema: $ref: '#/components/schemas/TransferInstrument' description: OK - the request has succeeded. '400': content: application/json: 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: 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. patch: tags: - Transfer instruments summary: Update a transfer instrument description: 'Updates a transfer instrument. Requests to this endpoint are subject to rate limits: - Live environments: 700 requests per 5 seconds. - Test environments: 200 requests per 5 seconds. - Failed requests are subject to a limit of 5 failures per 10 seconds. ' x-addedInVersion: '1' operationId: patch-transferInstruments-id x-sortIndex: 10 x-methodName: updateTransferInstrument security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: updateTransferInstrument: $ref: '#/components/examples/patch-transferInstruments-id-updateTransferInstrument' schema: $ref: '#/components/schemas/TransferInstrumentInfo' parameters: - description: The unique identifier of the transfer instrument. name: id in: path required: true schema: type: string - description: Use the requested verification code 0_0001 to resolve any suberrors associated with the transfer instrument. Requested verification codes can only be used in your test environment. example: '0_0001' name: x-requested-verification-code in: header schema: type: string responses: '200': content: application/json: examples: updateTransferInstrument: $ref: '#/components/examples/patch-transferInstruments-id-updateTransferInstrument-200' schema: $ref: '#/components/schemas/TransferInstrument' description: OK - the request has succeeded. '400': content: application/json: 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: 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: AULocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The bank account number, without separators or whitespace. maxLength: 9 minLength: 5 type: string bsbCode: description: The 6-digit [Bank State Branch (BSB) code](https://en.wikipedia.org/wiki/Bank_state_branch), without separators or whitespace. maxLength: 6 minLength: 6 type: string type: default: auLocal description: '**auLocal**' enum: - auLocal type: string required: - type - accountNumber - bsbCode type: object AcceptTermsOfServiceRequest: additionalProperties: false properties: acceptedBy: description: 'The legal entity ID of the user accepting the Terms of Service. For organizations, this must be the individual legal entity ID of an authorized signatory for the organization. For sole proprietorships, this must be the individual legal entity ID of the owner. For individuals, this must be the individual legal entity id of either the individual, parent, or guardian. ' type: string ipAddress: description: The IP address of the user accepting the Terms of Service. type: string required: - acceptedBy type: object AcceptTermsOfServiceResponse: additionalProperties: false properties: acceptedBy: description: The unique identifier of the user that accepted the Terms of Service. type: string id: description: The unique identifier of the Terms of Service acceptance. type: string ipAddress: description: The IP address of the user that accepted the Terms of Service. type: string language: description: 'The language used for the Terms of Service document, specified by the two-letter [ISO 639-1](https://en.wikipedia.org/wiki/List_of_ISO_639-1_codes) language code. Possible value: **en** for English or **fr** for French. Note that French is only available for some integration types in certain countries/regions. Reach out to your Adyen contact for more information.' type: string termsOfServiceDocumentId: description: The unique identifier of the Terms of Service document. type: string type: description: 'The type of Terms of Service. Possible values: * **adyenForPlatformsManage** * **adyenIssuing** * **adyenForPlatformsAdvanced** * **adyenCapital** * **adyenAccount** * **adyenCard** * **adyenFranchisee** * **adyenPccr** * **adyenChargeCard** * **kycOnInvite** ' enum: - adyenAccount - adyenCapital - adyenCard - adyenChargeCard - adyenForPlatformsAdvanced - adyenForPlatformsManage - adyenFranchisee - adyenIssuing - adyenPccr - kycOnInvite type: string type: object AdditionalBankIdentification: additionalProperties: false properties: code: description: The value of the additional bank identification. type: string type: description: "The type of additional bank identification, depending on the\ \ country.\n\nPossible values:\n\n * **auBsbCode**: The 6-digit [Australian\ \ Bank State Branch (BSB) code](https://en.wikipedia.org/wiki/Bank_state_branch),\ \ without separators or spaces.\n * **caRoutingNumber**: The 9-digit [Canadian\ \ routing number](https://en.wikipedia.org/wiki/Routing_number_(Canada)),\ \ in EFT format, without separators or spaces.\n * **gbSortCode**: The\ \ 6-digit [UK sort code](https://en.wikipedia.org/wiki/Sort_code), without\ \ separators or spaces\n * **usRoutingNumber**: The 9-digit [routing number](https://en.wikipedia.org/wiki/ABA_routing_transit_number),\ \ without separators or spaces." enum: - auBsbCode - caRoutingNumber - gbSortCode - usRoutingNumber type: string type: object Address: additionalProperties: false properties: city: description: 'The name of the city. Required if `stateOrProvince` is provided. If you specify the city, you must also send `postalCode` and `street`.' type: string country: description: The two-letter [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code. type: string postalCode: description: 'The postal code. Required if `stateOrProvince` and/or `city` is provided. When using alphanumeric postal codes, all letters must be uppercase. For example, 1234 AB or SW1A 1AA.' type: string stateOrProvince: description: 'The two-letter ISO 3166-2 state or province code. For example, **CA** in the US. Required for Australia and New Zealand. If you specify the state or province, you must also send `city`, `postalCode`, and `street`.' type: string street: description: The name of the street, and the house or building number. Required if `stateOrProvince` and/or `city` is provided. type: string street2: description: The apartment, unit, or suite number. type: string required: - country type: object Amount: additionalProperties: false properties: currency: description: The type of currency. Must be EUR (or EUR equivalent) type: string value: description: Total value of amount. Must be >= 0 format: int64 type: integer type: object Attachment: additionalProperties: false properties: content: description: The document in Base64-encoded string format. format: byte type: string contentType: deprecated: true x-deprecatedInVersion: '1' description: "The file format.\n\n Possible values: **application/pdf**,\ \ **image/jpg**, **image/jpeg**, **image/png**. " type: string filename: deprecated: true x-deprecatedInVersion: '1' description: The name of the file including the file extension. type: string pageName: x-addedInVersion: '2' description: The name of the file including the file extension. type: string pageType: description: 'Specifies which side of the ID card is uploaded. * If the `type` is **driversLicense** or **identityCard**, you must set this to **front** or **back**. * For any other types, when this is omitted, we infer the page number based on the order of attachments.' type: string required: - content type: object BankAccountInfo: additionalProperties: false properties: accountIdentification: x-addedInVersion: '3' description: Identification of the bank account. oneOf: - $ref: '#/components/schemas/AULocalAccountIdentification' - $ref: '#/components/schemas/CALocalAccountIdentification' - $ref: '#/components/schemas/CZLocalAccountIdentification' - $ref: '#/components/schemas/DKLocalAccountIdentification' - $ref: '#/components/schemas/HKLocalAccountIdentification' - $ref: '#/components/schemas/HULocalAccountIdentification' - $ref: '#/components/schemas/IbanAccountIdentification' - $ref: '#/components/schemas/NOLocalAccountIdentification' - $ref: '#/components/schemas/NZLocalAccountIdentification' - $ref: '#/components/schemas/NumberAndBicAccountIdentification' - $ref: '#/components/schemas/PLLocalAccountIdentification' - $ref: '#/components/schemas/SELocalAccountIdentification' - $ref: '#/components/schemas/SGLocalAccountIdentification' - $ref: '#/components/schemas/UKLocalAccountIdentification' - $ref: '#/components/schemas/USLocalAccountIdentification' accountType: deprecated: true x-deprecatedInVersion: '2' description: The type of bank account. type: string bankName: description: The name of the banking institution where the bank account is held. type: string countryCode: description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code where the bank account is registered. For example, **NL**. type: string trustedSource: description: Identifies if the bank account was created through [instant bank verification](https://docs.adyen.com/release-notes/platforms-and-financial-products#releaseNote=2023-05-08-hosted-onboarding). readOnly: true type: boolean type: object BirthData: additionalProperties: false properties: dateOfBirth: description: The individual's date of birth, in YYYY-MM-DD format. type: string type: object BusinessLine: additionalProperties: false properties: capability: deprecated: true x-deprecatedInVersion: '3' x-deprecatedMessage: Use `service` instead. description: 'The capability for which you are creating the business line. Possible values: **receivePayments**, **receiveFromPlatformPayments**, **issueBankAccount**' enum: - receivePayments - receiveFromPlatformPayments - issueBankAccount type: string id: description: The unique identifier of the business line. readOnly: true type: string industryCode: description: A code that represents the industry of the legal entity for [marketplaces](https://docs.adyen.com/marketplaces/verification-requirements/reference-additional-products/#list-industry-codes) or [platforms](https://docs.adyen.com/platforms/verification-requirements/reference-additional-products/#list-industry-codes). For example, **4431A** for computer software stores. type: string legalEntityId: description: Unique identifier of the [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id) that owns the business line. type: string problems: x-addedInVersion: '3' description: The verification errors related to capabilities for this supporting entity. items: $ref: '#/components/schemas/CapabilityProblem' type: array salesChannels: description: 'A list of channels where goods or services are sold. Possible values: **pos**, **posMoto**, **eCommerce**, **ecomMoto**, **payByLink**. Required only in combination with the `service` **paymentProcessing**.' items: type: string type: array service: x-addedInVersion: '3' description: 'The service for which you are creating the business line. Possible values: * **paymentProcessing** * **banking** ' enum: - paymentProcessing - banking type: string sourceOfFunds: description: Contains information about the source of your user's funds. Required only for the `service` **banking**. $ref: '#/components/schemas/SourceOfFunds' webData: description: List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object. items: $ref: '#/components/schemas/WebData' type: array webDataExemption: description: The reason why the web data is not provided. $ref: '#/components/schemas/WebDataExemption' required: - service - industryCode - legalEntityId - id type: object BusinessLineInfo: additionalProperties: false properties: capability: deprecated: true x-deprecatedInVersion: '3' x-deprecatedMessage: Use `service` instead. description: 'The capability for which you are creating the business line. Possible values: **receivePayments**, **receiveFromPlatformPayments**, **issueBankAccount**' enum: - receivePayments - receiveFromPlatformPayments - issueBankAccount type: string industryCode: description: A code that represents the industry of the legal entity for [marketplaces](https://docs.adyen.com/marketplaces/verification-requirements/reference-additional-products/#list-industry-codes) or [platforms](https://docs.adyen.com/platforms/verification-requirements/reference-additional-products/#list-industry-codes). For example, **4431A** for computer software stores. type: string legalEntityId: description: Unique identifier of the [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id) that owns the business line. type: string salesChannels: description: 'A list of channels where goods or services are sold. Possible values: **pos**, **posMoto**, **eCommerce**, **ecomMoto**, **payByLink**. Required only in combination with the `service` **paymentProcessing**.' items: type: string type: array service: x-addedInVersion: '3' description: 'The service for which you are creating the business line. Possible values: * **paymentProcessing** * **banking** ' enum: - paymentProcessing - banking type: string sourceOfFunds: description: Contains information about the source of your user's funds. Required only for the `service` **banking**. $ref: '#/components/schemas/SourceOfFunds' webData: description: List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object. items: $ref: '#/components/schemas/WebData' type: array webDataExemption: description: The reason why the web data is not provided. $ref: '#/components/schemas/WebDataExemption' required: - service - industryCode - legalEntityId type: object BusinessLineInfoUpdate: additionalProperties: false properties: industryCode: description: A code that represents the industry of your legal entity. For example, **4431A** for computer software stores. type: string salesChannels: description: 'A list of channels where goods or services are sold. Possible values: **pos**, **posMoto**, **eCommerce**, **ecomMoto**, **payByLink**. Required only in combination with the `service` **paymentProcessing**.' items: type: string type: array sourceOfFunds: description: Contains information about the source of your user's funds. Required only for the `service` **banking**. $ref: '#/components/schemas/SourceOfFunds' webData: description: List of website URLs where your user's goods or services are sold. When this is required for a service but your user does not have an online presence, provide the reason in the `webDataExemption` object. items: $ref: '#/components/schemas/WebData' type: array webDataExemption: description: The reason why the web data is not provided. $ref: '#/components/schemas/WebDataExemption' type: object BusinessLines: additionalProperties: false properties: businessLines: description: List of business lines. items: $ref: '#/components/schemas/BusinessLine' type: array required: - businessLines type: object CALocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The 5- to 12-digit bank account number, without separators or whitespace. maxLength: 12 minLength: 5 type: string accountType: default: checking description: 'The bank account type. Possible values: **checking** or **savings**. Defaults to **checking**.' enum: - checking - savings type: string institutionNumber: description: The 3-digit institution number, without separators or whitespace. maxLength: 3 minLength: 3 type: string transitNumber: description: The 5-digit transit number, without separators or whitespace. maxLength: 5 minLength: 5 type: string type: default: caLocal description: '**caLocal**' enum: - caLocal type: string required: - type - accountNumber - institutionNumber - transitNumber type: object CZLocalAccountIdentification: additionalProperties: false properties: accountNumber: description: "The 2- to 16-digit bank account number (\u010C\xEDslo \xFA\ \u010Dtu) in the following format:\n\n- The optional prefix (p\u0159ed\u010D\ \xEDsl\xED).\n\n- The required second part (z\xE1kladn\xED \u010D\xE1\ st) which must be at least two non-zero digits.\n\nExamples:\n\n- **19-123457**\ \ (with prefix)\n\n- **123457** (without prefix)\n\n- **000019-0000123457**\ \ (with prefix, normalized)\n\n- **000000-0000123457** (without prefix,\ \ normalized)" maxLength: 17 minLength: 2 type: string bankCode: description: "The 4-digit bank code (K\xF3d banky), without separators or\ \ whitespace." maxLength: 4 minLength: 4 type: string type: default: czLocal description: '**czLocal**' enum: - czLocal type: string required: - type - accountNumber - bankCode type: object CalculatePciStatusRequest: additionalProperties: false properties: additionalSalesChannels: description: 'An array of additional sales channels to generate PCI questionnaires. Include the relevant sales channels if you need your user to sign PCI questionnaires. Not required if you [create stores](https://docs.adyen.com/platforms) and [add payment methods](https://docs.adyen.com/adyen-for-platforms-model) before you generate the questionnaires. Possible values: * **eCommerce** * **pos** * **ecomMoto** * **posMoto** ' items: enum: - eCommerce - ecomMoto - pos - posMoto type: string type: array type: object CalculatePciStatusResponse: additionalProperties: false properties: signingRequired: description: Indicates if the user is required to sign PCI questionnaires. If **false**, they do not need to sign any questionnaires. type: boolean type: object CalculateTermsOfServiceStatusResponse: additionalProperties: false properties: termsOfServiceTypes: description: The type of Terms of Service that the legal entity needs to accept. If empty, no Terms of Service needs to be accepted. items: enum: - adyenAccount - adyenCapital - adyenCard - adyenChargeCard - adyenForPlatformsAdvanced - adyenForPlatformsManage - adyenFranchisee - adyenIssuing - adyenPccr - kycOnInvite type: string type: array type: object CapabilityProblem: additionalProperties: false properties: entity: $ref: '#/components/schemas/CapabilityProblemEntity' verificationErrors: items: $ref: '#/components/schemas/VerificationError' type: array type: object CapabilityProblemEntity: additionalProperties: false properties: documents: description: List of document IDs corresponding to the verification errors from capabilities. items: type: string type: array id: type: string owner: $ref: '#/components/schemas/CapabilityProblemEntity-recursive' type: enum: - BankAccount - Document - LegalEntity - product type: string type: object CapabilityProblemEntity-recursive: additionalProperties: false properties: documents: description: List of document IDs corresponding to the verification errors from capabilities. items: type: string type: array id: type: string type: enum: - BankAccount - Document - LegalEntity - product type: string required: [] type: object CapabilitySettings: additionalProperties: false properties: amountPerIndustry: additionalProperties: $ref: '#/components/schemas/Amount' description: The maximum amount a card holder can spend per industry. type: object authorizedCardUsers: description: The number of card holders who can use the card. type: boolean fundingSource: description: The funding source of the card, for example **debit**. items: enum: - credit - debit - prepaid type: string type: array interval: description: The period when the rule conditions apply. enum: - daily - monthly - weekly type: string maxAmount: description: The maximum amount a card holder can withdraw per day. $ref: '#/components/schemas/Amount' type: object CheckTaxElectronicDeliveryConsentResponse: additionalProperties: false properties: US1099k: description: Consent to electronically deliver tax form US1099-K. type: boolean type: object DKLocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The 4-10 digits bank account number (Kontonummer) (without separators or whitespace). maxLength: 10 minLength: 4 type: string bankCode: description: The 4-digit bank code (Registreringsnummer) (without separators or whitespace). maxLength: 4 minLength: 4 type: string type: default: dkLocal description: '**dkLocal**' enum: - dkLocal type: string required: - type - accountNumber - bankCode type: object DataReviewConfirmationResponse: additionalProperties: false properties: dataReviewedAt: description: Date when data review was confirmed. type: string type: object Document: additionalProperties: false properties: attachment: deprecated: true x-deprecatedInVersion: '1' x-deprecatedMessage: Use the `attachments` array instead. description: Object that contains the document. $ref: '#/components/schemas/Attachment' attachments: description: Array that contains the document. The array supports multiple attachments for uploading different sides or pages of a document. items: $ref: '#/components/schemas/Attachment' type: array creationDate: description: The creation date of the document. format: date-time readOnly: true type: string description: description: Your description for the document. type: string expiryDate: deprecated: true x-deprecatedInVersion: '1' description: The expiry date of the document, in YYYY-MM-DD format. type: string fileName: description: The filename of the document. type: string id: description: The unique identifier of the document. readOnly: true type: string issuerCountry: deprecated: true x-deprecatedInVersion: '1' description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code where the document was issued. For example, **US**. type: string issuerState: deprecated: true x-deprecatedInVersion: '1' description: The state or province where the document was issued (AU only). type: string modificationDate: description: The modification date of the document. format: date-time readOnly: true type: string number: description: The number in the document. type: string owner: description: Contains information about the resource that owns the document. $ref: '#/components/schemas/OwnerEntity' type: description: 'Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For **organization**, the `type` values can be **proofOfAddress**, **registrationDocument**, **vatDocument**, **proofOfOrganizationTaxInfo**, **proofOfOwnership**, **proofOfIndustry**, **proofOfSignatory**, or **proofOfFundingOrWealthSource**. * For **individual**, the `type` values can be **identityCard**, **driversLicense**, **passport**, **liveSelfie**, **proofOfNationalIdNumber**, **proofOfResidency**, **proofOfIndustry**, **proofOfIndividualTaxId**, **proofOfFundingOrWealthSource** or **proofOfRelationship**. * For **soleProprietorship**, the `type` values can be **constitutionalDocument**, **proofOfAddress**, or **proofOfIndustry**. * For **trust**, the `type` value is **constitutionalDocument**. * For **unincorporatedPartnership**, the `type` value is **constitutionalDocument**. * Use **bankStatement** to upload documents for a [transfer instrument](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/transferInstruments__resParam_id).' enum: - bankStatement - driversLicense - identityCard - nationalIdNumber - passport - proofOfAddress - proofOfNationalIdNumber - proofOfResidency - registrationDocument - vatDocument - proofOfOrganizationTaxInfo - proofOfIndividualTaxId - proofOfOwnership - proofOfSignatory - liveSelfie - proofOfIndustry - constitutionalDocument - proofOfFundingOrWealthSource - proofOfRelationship type: string required: - description - type type: object DocumentPage: additionalProperties: false properties: pageName: type: string pageNumber: format: int32 type: integer type: enum: - BACK - FRONT - UNDEFINED type: string type: object DocumentReference: additionalProperties: false properties: active: description: Identifies whether the document is active and used for checks. type: boolean description: description: Your description for the document. type: string fileName: description: Document name. type: string id: description: The unique identifier of the resource. type: string modificationDate: description: The modification date of the document. format: date-time type: string pages: description: List of document pages items: $ref: '#/components/schemas/DocumentPage' type: array type: description: Type of document, used when providing an ID number or uploading a document. type: string type: object EntityReference: additionalProperties: false properties: id: description: The unique identifier of the resource. type: string type: object FinancialReport: additionalProperties: false properties: annualTurnover: x-addedInVersion: '3' description: The annual turnover of the business. type: string balanceSheetTotal: x-addedInVersion: '3' description: The balance sheet total of the business. type: string currencyOfFinancialData: x-addedInVersion: '3' description: The currency used for the annual turnover, balance sheet total, and net assets. type: string dateOfFinancialData: x-addedInVersion: '3' description: The date the financial data were provided, in YYYY-MM-DD format. type: string employeeCount: x-addedInVersion: '3' description: The number of employees of the business. type: string netAssets: x-addedInVersion: '3' description: The net assets of the business. type: string required: - dateOfFinancialData type: object GeneratePciDescriptionRequest: additionalProperties: false properties: additionalSalesChannels: description: 'An array of additional sales channels to generate PCI questionnaires. Include the relevant sales channels if you need your user to sign PCI questionnaires. Not required if you [create stores](https://docs.adyen.com/platforms) and [add payment methods](https://docs.adyen.com/adyen-for-platforms-model) before you generate the questionnaires. Possible values: * **eCommerce** * **pos** * **ecomMoto** * **posMoto** ' items: enum: - eCommerce - ecomMoto - pos - posMoto type: string type: array language: description: Sets the language of the PCI questionnaire. Its value is a two-character [ISO 639-1](https://en.wikipedia.org/wiki/ISO_639-1) language code, for example, **en**. type: string type: object GeneratePciDescriptionResponse: additionalProperties: false properties: content: description: The generated questionnaires in a base64 encoded format. format: byte type: string language: description: The two-letter [ISO-639-1](https://en.wikipedia.org/wiki/List_of_ISO_639-1_codes) language code for the questionnaire. For example, **en**. type: string pciTemplateReferences: description: The array of Adyen-generated unique identifiers for the questionnaires. If empty, the user is not required to sign questionnaires. items: type: string type: array type: object GetAcceptedTermsOfServiceDocumentResponse: additionalProperties: false properties: document: description: The accepted Terms of Service document in the requested format represented as a Base64-encoded bytes array. format: byte type: string id: description: The unique identifier of the legal entity. type: string termsOfServiceAcceptanceReference: description: An Adyen-generated reference for the accepted Terms of Service. type: string termsOfServiceDocumentFormat: description: The format of the Terms of Service document. enum: - JSON - PDF - TXT type: string type: object GetPciQuestionnaireInfosResponse: additionalProperties: false properties: data: description: Information about the signed PCI questionnaires. items: $ref: '#/components/schemas/PciDocumentInfo' type: array type: object GetPciQuestionnaireResponse: additionalProperties: false properties: content: description: The generated questionnaire in a base64 encoded format. format: byte type: string createdAt: description: The date the questionnaire was created, in ISO 8601 extended format. For example, 2022-12-18T10:15:30+01:00 format: date-time type: string id: description: The unique identifier of the signed questionnaire. type: string validUntil: description: The expiration date of the questionnaire, in ISO 8601 extended format. For example, 2022-12-18T10:15:30+01:00 format: date-time type: string type: object GetTermsOfServiceAcceptanceInfosResponse: additionalProperties: false properties: data: description: The Terms of Service acceptance information. items: $ref: '#/components/schemas/TermsOfServiceAcceptanceInfo' type: array type: object GetTermsOfServiceDocumentRequest: additionalProperties: false properties: language: description: 'The language to be used for the Terms of Service document, specified by the two-letter [ISO 639-1](https://en.wikipedia.org/wiki/List_of_ISO_639-1_codes) language code. Possible value: **en** for English.' type: string termsOfServiceDocumentFormat: description: 'The requested format for the Terms of Service document. Default value: JSON. Possible values: **JSON**, **PDF**, or **TXT**.' type: string type: description: 'The type of Terms of Service. Possible values: * **adyenForPlatformsManage** * **adyenIssuing** * **adyenForPlatformsAdvanced** * **adyenCapital** * **adyenAccount** * **adyenCard** * **adyenFranchisee** * **adyenPccr** * **adyenChargeCard** * **kycOnInvite** ' enum: - adyenAccount - adyenCapital - adyenCard - adyenChargeCard - adyenForPlatformsAdvanced - adyenForPlatformsManage - adyenFranchisee - adyenIssuing - adyenPccr - kycOnInvite type: string required: - type - language type: object GetTermsOfServiceDocumentResponse: additionalProperties: false properties: document: description: The Terms of Service document in Base64-encoded format. format: byte type: string id: description: The unique identifier of the legal entity. type: string language: description: 'The language used for the Terms of Service document, specified by the two-letter [ISO 639-1](https://en.wikipedia.org/wiki/List_of_ISO_639-1_codes) language code. Possible value: **en** for English or **fr** for French. Note that French is only available for some integration types in certain countries/regions. Reach out to your Adyen contact for more information.' type: string termsOfServiceDocumentFormat: description: The format of the Terms of Service document. type: string termsOfServiceDocumentId: description: The unique identifier of the Terms of Service document. type: string type: description: 'The type of Terms of Service. Possible values: * **adyenForPlatformsManage** * **adyenIssuing** * **adyenForPlatformsAdvanced** * **adyenCapital** * **adyenAccount** * **adyenCard** * **adyenFranchisee** * **adyenPccr** * **adyenChargeCard** * **kycOnInvite** ' enum: - adyenAccount - adyenCapital - adyenCard - adyenChargeCard - adyenForPlatformsAdvanced - adyenForPlatformsManage - adyenFranchisee - adyenIssuing - adyenPccr - kycOnInvite type: string type: object HKLocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The 9- to 17-digit bank account number, without separators or whitespace. Starts with the 3-digit branch code. maxLength: 17 minLength: 9 type: string clearingCode: description: The 3-digit clearing code, without separators or whitespace. maxLength: 3 minLength: 3 type: string type: default: hkLocal description: '**hkLocal**' enum: - hkLocal type: string required: - type - accountNumber - clearingCode type: object HULocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The 24-digit bank account number, without separators or whitespace. maxLength: 24 minLength: 24 type: string type: default: huLocal description: '**huLocal**' enum: - huLocal type: string required: - type - accountNumber type: object IbanAccountIdentification: additionalProperties: false properties: iban: description: The international bank account number as defined in the [ISO-13616](https://www.iso.org/standard/81090.html) standard. type: string type: default: iban description: '**iban**' enum: - iban type: string required: - type - iban type: object IdentificationData: additionalProperties: false properties: cardNumber: description: The card number of the document that was issued (AU only). type: string expiryDate: description: The expiry date of the document, in YYYY-MM-DD format. type: string issuerCountry: deprecated: true x-deprecatedInVersion: '1' description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code where the document was issued. For example, **US**. type: string issuerState: description: The state or province where the document was issued (AU only). type: string nationalIdExempt: description: Applies only to individuals in the US. Set to **true** if the individual does not have an SSN. To verify their identity, Adyen will require them to upload an ID document. type: boolean number: description: The number in the document. type: string type: description: "Type of identity data. For individuals, the following types\ \ are supported. See our [onboarding guide](https://docs.adyen.com/platforms/onboard-users/onboarding-steps/?onboarding_type=custom)\ \ for other supported countries.\n\n- Australia: **driversLicense**, **passport**\n\ \n- Hong Kong: **driversLicense**, **nationalIdNumber**, **passport**\n\ \n- New Zealand: **driversLicense**, **passport**\n\n- Singapore: **driversLicense**,\ \ **nationalIdNumber**, **passport** \n\n- All other supported countries:\ \ **nationalIdNumber**" enum: - nationalIdNumber - passport - driversLicense - identityCard type: string required: - type type: object Individual: additionalProperties: false properties: birthData: description: The individual's birth information. $ref: '#/components/schemas/BirthData' email: description: The email address of the legal entity. type: string identificationData: description: Information about the individual's identification document. $ref: '#/components/schemas/IdentificationData' name: description: The individual's name. $ref: '#/components/schemas/Name' nationality: description: The individual's nationality. type: string phone: description: The phone number of the legal entity. $ref: '#/components/schemas/PhoneNumber' residentialAddress: description: The residential address of the individual. $ref: '#/components/schemas/Address' taxInformation: x-addedInVersion: '2' description: The tax information of the individual. items: $ref: '#/components/schemas/TaxInformation' type: array webData: deprecated: true x-deprecatedInVersion: '1' description: The website and app URL of the legal entity. $ref: '#/components/schemas/WebData' required: - name - residentialAddress type: object LegalEntity: additionalProperties: false properties: capabilities: additionalProperties: $ref: '#/components/schemas/LegalEntityCapability' description: Contains key-value pairs that specify the actions that the legal entity can do in your platform.The key is a capability required for your integration. For example, **issueCard** for Issuing. The value is an object containing the settings for the capability. type: object documentDetails: x-addedInVersion: '2' description: List of documents uploaded for the legal entity. items: $ref: '#/components/schemas/DocumentReference' type: array documents: deprecated: true x-deprecatedInVersion: '1' x-deprecatedMessage: Use the `documentDetails` array instead. description: List of documents uploaded for the legal entity. items: $ref: '#/components/schemas/EntityReference' type: array entityAssociations: description: 'List of legal entities associated with the current legal entity. For example, ultimate beneficial owners associated with an organization through ownership or control, or as signatories.' items: $ref: '#/components/schemas/LegalEntityAssociation' type: array id: description: The unique identifier of the legal entity. readOnly: true type: string individual: description: Information about the individual. Required if `type` is **individual**. $ref: '#/components/schemas/Individual' organization: description: Information about the organization. Required if `type` is **organization**. $ref: '#/components/schemas/Organization' problems: x-addedInVersion: '3' description: List of verification errors related to capabilities for the legal entity. items: $ref: '#/components/schemas/CapabilityProblem' type: array reference: description: Your reference for the legal entity, maximum 150 characters. maxLength: 150 type: string soleProprietorship: x-addedInVersion: '2' description: Information about the sole proprietorship. Required if `type` is **soleProprietorship**. $ref: '#/components/schemas/SoleProprietorship' transferInstruments: description: List of transfer instruments that the legal entity owns. items: $ref: '#/components/schemas/TransferInstrumentReference' readOnly: true type: array trust: description: Information about the trust. Required if `type` is **trust**. $ref: '#/components/schemas/Trust' type: description: 'The type of legal entity. Possible values: **individual**, **organization**, **soleProprietorship**, or **trust**.' enum: - individual - organization - soleProprietorship - trust - unincorporatedPartnership type: string unincorporatedPartnership: description: Information about the unincorporated partnership. Required if `type` is **unincorporatedPartnership**. $ref: '#/components/schemas/UnincorporatedPartnership' verificationDeadlines: x-addedInVersion: '3' description: List of verification deadlines and the capabilities that will be disallowed if verification errors are not resolved. items: $ref: '#/components/schemas/VerificationDeadline' readOnly: true type: array verificationPlan: description: A key-value pair that specifies the verification process for a legal entity. Set to **upfront** for upfront verification for [marketplaces](https://docs.adyen.com/marketplaces/verification-overview/verification-types/#upfront-verification). type: string required: - id type: object LegalEntityAssociation: additionalProperties: false properties: associatorId: description: The unique identifier of another legal entity with which the `legalEntityId` is associated. When the `legalEntityId` is associated to legal entities other than the current one, the response returns all the associations. readOnly: true type: string entityType: description: 'The legal entity type of associated legal entity. For example, **organization**, **soleProprietorship** or **individual**.' readOnly: true type: string jobTitle: description: The individual's job title if the `type` is **uboThroughControl** or **signatory**. type: string legalEntityId: description: The unique identifier of the associated [legal entity](https://docs.adyen.com/api-explorer/legalentity/latest/post/legalEntities#responses-200-id). type: string name: description: 'The name of the associated [legal entity](https://docs.adyen.com/api-explorer/legalentity/latest/post/legalEntities#responses-200-id). - For **individual**, `name.firstName` and `name.lastName`. - For **organization**, `legalName`. - For **soleProprietorship**, `name`.' readOnly: true type: string nominee: description: 'Default value: **false** Set to **true** if the entity association `type` **director**, **secondaryPartner** or **shareholder** is also a nominee. Only applicable to New Zealand.' type: boolean relationship: description: 'The individual''s relationship to a legal representative if the `type` is **legalRepresentative**. Possible values: **parent**, **guardian**.' type: string settlorExemptionReason: description: 'Defines the KYC exemption reason for a settlor associated with a trust. Only applicable to trusts in Australia. For example, **professionalServiceProvider**, **deceased**, or **contributionBelowThreshold**.' items: type: string type: array type: description: 'Defines the relationship of the legal entity to the current legal entity. Possible value for individuals: **legalRepresentative**. Possible values for organizations: **director**, **signatory**, **trustOwnership**, **uboThroughOwnership**, **uboThroughControl**, or **ultimateParentCompany**. Possible values for sole proprietorships: **soleProprietorship**. Possible value for trusts: **trust**. Possible values for trust members: **definedBeneficiary**, **protector**, **secondaryTrustee**, **settlor**, **uboThroughControl**, or **uboThroughOwnership**. Possible value for unincorporated partnership: **unincorporatedPartnership**. Possible values for unincorporated partnership members: **secondaryPartner**, **uboThroughControl**, **uboThroughOwnership**' enum: - definedBeneficiary - director - immediateParentCompany - legalRepresentative - pciSignatory - protector - secondaryPartner - secondaryTrustee - settlor - signatory - soleProprietorship - trust - trustOwnership - uboThroughControl - uboThroughOwnership - ultimateParentCompany - undefinedBeneficiary - unincorporatedPartnership type: string required: - legalEntityId - type type: object LegalEntityCapability: additionalProperties: false properties: allowed: description: Indicates whether the capability is allowed. Adyen sets this to **true** if the verification is successful. readOnly: true type: boolean allowedLevel: description: 'The capability level that is allowed for the legal entity. Possible values: **notApplicable**, **low**, **medium**, **high**.' enum: - high - low - medium - notApplicable readOnly: true type: string allowedSettings: description: The settings that are allowed for the legal entity. readOnly: true $ref: '#/components/schemas/CapabilitySettings' requested: description: Indicates whether the capability is requested. To check whether the legal entity is permitted to use the capability, refer to the `allowed` field. readOnly: true type: boolean requestedLevel: description: 'The requested level of the capability. Some capabilities, such as those used in [card issuing](https://docs.adyen.com/issuing/add-capabilities#capability-levels), have different levels. Levels increase the capability, but also require additional checks and increased monitoring. Possible values: **notApplicable**, **low**, **medium**, **high**.' enum: - high - low - medium - notApplicable readOnly: true type: string requestedSettings: description: The settings that are requested for the legal entity. readOnly: true $ref: '#/components/schemas/CapabilitySettings' transferInstruments: x-addedInVersion: '2' description: The capability status of transfer instruments associated with the legal entity. items: $ref: '#/components/schemas/SupportingEntityCapability' readOnly: true type: array verificationStatus: description: 'The status of the verification checks for the capability. Possible values: * **pending**: Adyen is running the verification. * **invalid**: The verification failed. Check if the `errors` array contains more information. * **valid**: The verification has been successfully completed. * **rejected**: Adyen has verified the information, but found reasons to not allow the capability. ' readOnly: true type: string type: object LegalEntityInfo: additionalProperties: false properties: capabilities: additionalProperties: $ref: '#/components/schemas/LegalEntityCapability' description: Contains key-value pairs that specify the actions that the legal entity can do in your platform.The key is a capability required for your integration. For example, **issueCard** for Issuing. The value is an object containing the settings for the capability. type: object entityAssociations: description: 'List of legal entities associated with the current legal entity. For example, ultimate beneficial owners associated with an organization through ownership or control, or as signatories.' items: $ref: '#/components/schemas/LegalEntityAssociation' type: array individual: description: Information about the individual. Required if `type` is **individual**. $ref: '#/components/schemas/Individual' organization: description: Information about the organization. Required if `type` is **organization**. $ref: '#/components/schemas/Organization' reference: description: Your reference for the legal entity, maximum 150 characters. maxLength: 150 type: string soleProprietorship: x-addedInVersion: '2' description: Information about the sole proprietorship. Required if `type` is **soleProprietorship**. $ref: '#/components/schemas/SoleProprietorship' trust: description: Information about the trust. Required if `type` is **trust**. $ref: '#/components/schemas/Trust' type: description: 'The type of legal entity. Possible values: **individual**, **organization**, **soleProprietorship**, or **trust**.' enum: - individual - organization - soleProprietorship - trust - unincorporatedPartnership type: string unincorporatedPartnership: description: Information about the unincorporated partnership. Required if `type` is **unincorporatedPartnership**. $ref: '#/components/schemas/UnincorporatedPartnership' verificationPlan: description: A key-value pair that specifies the verification process for a legal entity. Set to **upfront** for upfront verification for [marketplaces](https://docs.adyen.com/marketplaces/verification-overview/verification-types/#upfront-verification). type: string type: object LegalEntityInfoRequiredType: additionalProperties: false properties: capabilities: additionalProperties: $ref: '#/components/schemas/LegalEntityCapability' description: Contains key-value pairs that specify the actions that the legal entity can do in your platform.The key is a capability required for your integration. For example, **issueCard** for Issuing. The value is an object containing the settings for the capability. type: object entityAssociations: description: 'List of legal entities associated with the current legal entity. For example, ultimate beneficial owners associated with an organization through ownership or control, or as signatories.' items: $ref: '#/components/schemas/LegalEntityAssociation' type: array individual: description: Information about the individual. Required if `type` is **individual**. $ref: '#/components/schemas/Individual' organization: description: Information about the organization. Required if `type` is **organization**. $ref: '#/components/schemas/Organization' reference: description: Your reference for the legal entity, maximum 150 characters. maxLength: 150 type: string soleProprietorship: x-addedInVersion: '2' description: Information about the sole proprietorship. Required if `type` is **soleProprietorship**. $ref: '#/components/schemas/SoleProprietorship' trust: description: Information about the trust. Required if `type` is **trust**. $ref: '#/components/schemas/Trust' type: description: "The type of legal entity.\n\n Possible values: **individual**,\ \ **organization**, **soleProprietorship**, or **trust**." enum: - individual - organization - soleProprietorship - trust - unincorporatedPartnership type: string unincorporatedPartnership: description: Information about the unincorporated partnership. Required if `type` is **unincorporatedPartnership**. $ref: '#/components/schemas/UnincorporatedPartnership' verificationPlan: description: A key-value pair that specifies the verification process for a legal entity. Set to **upfront** for upfront verification for [marketplaces](https://docs.adyen.com/marketplaces/verification-overview/verification-types/#upfront-verification). type: string required: - type type: object NOLocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The 11-digit bank account number, without separators or whitespace. maxLength: 11 minLength: 11 type: string type: default: noLocal description: '**noLocal**' enum: - noLocal type: string required: - type - accountNumber type: object NZLocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The 15-16 digit bank account number. The first 2 digits are the bank number, the next 4 digits are the branch number, the next 7 digits are the account number, and the final 2-3 digits are the suffix. maxLength: 16 minLength: 15 type: string type: default: nzLocal description: '**nzLocal**' enum: - nzLocal type: string required: - type - accountNumber type: object Name: additionalProperties: false properties: firstName: description: The individual's first name. Must not be blank. type: string infix: description: The infix in the individual's name, if any. type: string lastName: description: The individual's last name. Must not be blank. type: string required: - firstName - lastName type: object NumberAndBicAccountIdentification: additionalProperties: false properties: accountNumber: description: The bank account number, without separators or whitespace. The length and format depends on the bank or country. maxLength: 34 type: string additionalBankIdentification: description: Additional identification codes of the bank. Some banks may require these identifiers for cross-border transfers. $ref: '#/components/schemas/AdditionalBankIdentification' bic: description: The bank's 8- or 11-character BIC or SWIFT code. maxLength: 11 minLength: 8 type: string type: default: numberAndBic description: '**numberAndBic**' enum: - numberAndBic type: string required: - type - accountNumber - bic type: object OnboardingLink: additionalProperties: false properties: url: description: "The URL of the hosted onboarding page where you need to redirect\ \ your user. This URL:\n\n - Expires after 4 minutes.\n\n- Can only be\ \ used once.\n\n- Can only be clicked once by the user.\n\nIf the link\ \ expires, you need to create a new link." type: string type: object OnboardingLinkInfo: additionalProperties: false properties: locale: description: "The language that will be used for the page, specified by\ \ a combination of two letter [ISO 639-1](https://en.wikipedia.org/wiki/List_of_ISO_639-1_codes)\ \ language and [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)\ \ country codes. See possible valuesfor [marketplaces](https://docs.adyen.com/marketplaces/onboard-users/hosted#supported-languages)\ \ or [platforms](https://docs.adyen.com/platforms/onboard-users/hosted#supported-languages).\ \ \n\nIf not specified in the request or if the language is not supported,\ \ the page uses the browser language. If the browser language is not supported,\ \ the page uses **en-US** by default." type: string redirectUrl: description: The URL where the user is redirected after they complete hosted onboarding. type: string settings: description: Key-value pairs indicating the settings for the hosted onboarding page. The key represents a specific setting. $ref: '#/components/schemas/OnboardingLinkSettings' themeId: description: The unique identifier of the hosted onboarding theme. type: string type: object OnboardingLinkSettings: additionalProperties: false properties: acceptedCountries: description: 'The list of countries the user can choose from in hosted onboarding when `editPrefilledCountry` is allowed. The value must be in the two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code format. The array is empty by default, allowing all [countries and regions supported by hosted onboarding](https://docs.adyen.com/platforms/onboard-users/#hosted-onboarding).' items: type: string type: array allowBankAccountFormatSelection: description: 'Default value: **false** Indicates if the user can select the format for their payout account (if applicable).' type: boolean allowDebugUi: description: 'Default value: **true** Indicates whether the debug user interface (UI) is enabled. The debug UI provides information for your support staff to diagnose and resolve user issues during onboarding. It can be accessed using a keyboard shortcut.' type: boolean allowIntraRegionCrossBorderPayout: description: 'Default value: **false** Indicates if the user can select a payout account in a different EU/EEA location (including Switzerland and the UK) than the location of their legal entity.' type: boolean changeLegalEntityType: description: 'Default value: **true** Indicates if the user can change their legal entity type.' type: boolean editPrefilledCountry: description: 'Default value: **true** Indicates if the user can change the country of their legal entity''s address, for example the registered address of an organization.' type: boolean enforceLegalAge: description: 'Default value: **false** Indicates if only users above the age of 18 can be onboarded.' type: boolean hideOnboardingIntroductionIndividual: description: 'Default value: **true** Indicates whether the introduction screen is hidden for the user of the individual legal entity type. The introduction screen provides brief instructions for the subsequent steps in the hosted onboarding process.' type: boolean hideOnboardingIntroductionOrganization: description: 'Default value: **true** Indicates whether the introduction screen is hidden for the user of the organization legal entity type. The introduction screen provides brief instructions for the subsequent steps in the hosted onboarding process.' type: boolean hideOnboardingIntroductionSoleProprietor: description: 'Default value: **true** Indicates whether the introduction screen is hidden for the user of the sole proprietorship legal entity type. The introduction screen provides brief instructions for the subsequent steps in the hosted onboarding process.' type: boolean hideOnboardingIntroductionTrust: description: 'Default value: **true** Indicates whether the introduction screen is hidden for the user of the trust legal entity type. The introduction screen provides brief instructions for the subsequent steps in the hosted onboarding process.' type: boolean instantBankVerification: description: 'Default value: **true** Indicates if the user can initiate the verification process through open banking providers, like Plaid or Tink.' type: boolean requirePciSignEcomMoto: description: 'Default value: **false** Indicates if the user is required to sign a PCI questionnaires for the **ecomMoto** sales channel type.' type: boolean requirePciSignEcommerce: description: 'Default value: **false** Indicates if the user is required to sign a PCI questionnaires for the **eCommerce** sales channel type.' type: boolean requirePciSignPos: description: 'Default value: **false** Indicates if the user is required to sign a PCI questionnaires for the **pos** sales channel type.' type: boolean requirePciSignPosMoto: description: 'Default value: **false** Indicates if the user is required to sign a PCI questionnaires for the **posMoto** sales channel type.' type: boolean transferInstrumentLimit: description: The maximum number of transfer instruments the user can create. format: int32 type: integer type: object OnboardingTheme: additionalProperties: false properties: createdAt: description: The creation date of the theme. format: date-time type: string description: description: The description of the theme. type: string id: description: The unique identifier of the theme. type: string properties: additionalProperties: type: string description: The properties of the theme. type: object updatedAt: description: The date when the theme was last updated. format: date-time type: string required: - properties - id - createdAt type: object OnboardingThemes: additionalProperties: false properties: next: description: The next page. Only present if there is a next page. type: string previous: description: The previous page. Only present if there is a previous page. type: string themes: description: List of onboarding themes. items: $ref: '#/components/schemas/OnboardingTheme' type: array required: - themes type: object Organization: additionalProperties: false properties: countryOfGoverningLaw: x-addedInVersion: '2' description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code of the governing country. type: string dateOfIncorporation: x-addedInVersion: '2' description: The date when the organization was incorporated in YYYY-MM-DD format. type: string dateOfInitiationOfLegalProceeding: x-addedInVersion: '3' description: 'Required if the value of `statusOfLegalProceeding` is one of the following: **underJudicialAdministration**, **bankruptcyInsolvency**, **otherLegalMeasures** The date at which a legal proceeding was initiated, in **YYYY-MM-DD** format. Example: **2000-02-12** ' type: string description: description: Your description for the organization. type: string doingBusinessAs: description: The organization's trading name, if different from the registered legal name. type: string economicSector: x-addedInVersion: '3' description: 'The sector of the economy the legal entity operates within, represented by a 2-4 digit code that may include a ".". Example: 45.11 You can locate economic sector codes for your area by referencing codes defined by the NACE (Nomenclature of Economic Activities) used in the European Union. ' type: string email: description: The email address of the legal entity. type: string financialReports: x-addedInVersion: '3' description: The financial report information of the organization. items: $ref: '#/components/schemas/FinancialReport' type: array globalLegalEntityIdentifier: x-addedInVersion: '3' description: The global legal entity identifier for the organization. type: string headOfficeIndicator: x-addedInVersion: '3' description: Indicates that the registered business address is also the company's headquarters. type: boolean institutionalSector: x-addedInVersion: '3' description: The institutional sector the organization operates within. enum: - nonFinancialCorporation - centralBank - creditInstitutions - depositTakingCorporations - moneyMarketFunds - nonMMFInvestmentFunds - financialVehicleCorporation - otherFinancialIntermediaries - financialAuxiliaries - captiveFinancialInstitutionsAndMoneyLenders - insuranceCorporations - pensionFunds - centralGovernment - stateGovernment - localGovernment - socialSecurityFunds - nonProfitInstitutionsServingHouseholds type: string legalForm: x-addedInVersion: '3' description: 'The type of business entity as defined in the national legal system. Use a legal form listed within the accepted legal forms compiled by the Central Bank of Europe. ' type: string legalName: description: The organization's legal name. type: string phone: description: The phone number of the legal entity. $ref: '#/components/schemas/PhoneNumber' principalPlaceOfBusiness: description: The address where the organization operates from. Provide this if the principal place of business is different from the `registeredAddress`. $ref: '#/components/schemas/Address' registeredAddress: description: The address of the organization registered at their registrar (such as the Chamber of Commerce). $ref: '#/components/schemas/Address' registrationNumber: description: The organization's registration number. type: string statusOfLegalProceeding: x-addedInVersion: '3' description: 'The status of any current or past legal action taken against the legal entity. Possible values: **noLegalActionsTaken**, **underJudicialAdministration**, **bankruptcyInsolvency**, **otherLegalMeasures** If the value of this field is **noLegalActionsTaken**, then `dateOfInitiationOfLegalProceeding` is not required. Otherwise, it is required. ' enum: - noLegalActionsTaken - underJudicialAdministration - bankruptcyInsolvency - otherLegalMeasures type: string stockData: description: Information about the organization's publicly traded stock. Provide this object only if `type` is **listedPublicCompany**. $ref: '#/components/schemas/StockData' taxInformation: x-addedInVersion: '2' description: The tax information of the organization. items: $ref: '#/components/schemas/TaxInformation' type: array taxReportingClassification: x-addedInVersion: '2' description: The tax reporting classification (FATCA/CRS self-certification) of the organization. $ref: '#/components/schemas/TaxReportingClassification' type: description: 'Type of organization. Possible values: **associationIncorporated**, **governmentalOrganization**, **listedPublicCompany**, **nonProfit**, **partnershipIncorporated**, **privateCompany**.' enum: - associationIncorporated - governmentalOrganization - listedPublicCompany - nonProfit - partnershipIncorporated - privateCompany type: string vatAbsenceReason: x-addedInVersion: '2' description: 'The reason the organization has not provided a VAT number. Possible values: **industryExemption**, **belowTaxThreshold**.' enum: - industryExemption - belowTaxThreshold type: string vatNumber: x-addedInVersion: '2' description: The organization's VAT number. type: string webData: deprecated: true x-deprecatedInVersion: '1' description: The website and app URL of the legal entity. $ref: '#/components/schemas/WebData' required: - legalName - registeredAddress type: object OwnerEntity: additionalProperties: false properties: id: description: Unique identifier of the resource that owns the document. For `type` **legalEntity**, this value is the unique identifier of the [legal entity](https://docs.adyen.com/api-explorer/legalentity/latest/post/legalEntities#responses-200-id). For `type` **bankAccount**, this value is the unique identifier of the [transfer instrument](https://docs.adyen.com/api-explorer/legalentity/latest/post/transferInstruments#responses-200-id). type: string type: description: 'Type of resource that owns the document. Possible values: **legalEntity**, **bankAccount**.' type: string required: - id - type type: object PLLocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The 26-digit bank account number ([Numer rachunku](https://pl.wikipedia.org/wiki/Numer_Rachunku_Bankowego)), without separators or whitespace. maxLength: 26 minLength: 26 type: string type: default: plLocal description: '**plLocal**' enum: - plLocal type: string required: - type - accountNumber type: object PciDocumentInfo: additionalProperties: false properties: createdAt: description: The date the questionnaire was created, in ISO 8601 extended format. For example, 2022-12-18T10:15:30+01:00 format: date-time type: string id: description: The unique identifier of the signed questionnaire. type: string validUntil: description: The expiration date of the questionnaire, in ISO 8601 extended format. For example, 2022-12-18T10:15:30+01:00 format: date-time type: string type: object PciSigningRequest: additionalProperties: false properties: pciTemplateReferences: description: The array of Adyen-generated unique identifiers for the questionnaires. items: type: string type: array signedBy: description: The [legal entity ID](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id) of the individual who signs the PCI questionnaire. type: string required: - signedBy - pciTemplateReferences type: object PciSigningResponse: additionalProperties: false properties: pciQuestionnaireIds: description: The unique identifiers of the signed PCI documents. items: type: string type: array signedBy: description: The [legal entity ID](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id) of the individual who signed the PCI questionnaire. type: string type: object PhoneNumber: additionalProperties: false properties: number: description: The full phone number, including the country code. For example, **+3112345678**. type: string phoneCountryCode: x-addedInVersion: '2' description: 'The two-letter [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code prefix of the phone number. For example, **US** or **NL**. The value of the `phoneCountryCode` is determined by the country code digit(s) of `phone.number`' readOnly: true type: string type: description: "The type of phone number.\n Possible values: **mobile**, **landline**,\ \ **sip**, **fax.** " type: string required: - number type: object RemediatingAction: additionalProperties: false properties: code: type: string message: type: string type: object SELocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The 7- to 10-digit bank account number ([Bankkontonummer](https://sv.wikipedia.org/wiki/Bankkonto)), without the clearing number, separators, or whitespace. maxLength: 10 minLength: 7 type: string clearingNumber: description: The 4- to 5-digit clearing number ([Clearingnummer](https://sv.wikipedia.org/wiki/Clearingnummer)), without separators or whitespace. maxLength: 5 minLength: 4 type: string type: default: seLocal description: '**seLocal**' enum: - seLocal type: string required: - type - accountNumber - clearingNumber type: object SGLocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The 4- to 19-digit bank account number, without separators or whitespace. maxLength: 19 minLength: 4 type: string bic: description: The bank's 8- or 11-character BIC or SWIFT code. maxLength: 11 minLength: 8 type: string type: default: sgLocal description: '**sgLocal**' enum: - sgLocal type: string required: - accountNumber - bic 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 SetTaxElectronicDeliveryConsentRequest: additionalProperties: false properties: US1099k: description: Consent to electronically deliver tax form US1099-K. type: boolean type: object SoleProprietorship: additionalProperties: false properties: countryOfGoverningLaw: description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code of the governing country. type: string dateOfIncorporation: x-addedInVersion: '2' description: The date when the legal arrangement was incorporated in YYYY-MM-DD format. type: string doingBusinessAs: description: The registered name, if different from the `name`. type: string financialReports: x-addedInVersion: '3' description: The information from the financial report of the sole proprietorship. items: $ref: '#/components/schemas/FinancialReport' type: array name: description: The legal name. type: string principalPlaceOfBusiness: description: The business address. Required if the principal place of business is different from the `registeredAddress`. $ref: '#/components/schemas/Address' registeredAddress: description: The address registered at the registrar, such as the Chamber of Commerce. $ref: '#/components/schemas/Address' registrationNumber: description: The registration number. type: string taxAbsent: x-addedInVersion: '2' description: The tax information is absent. nullable: true type: boolean taxInformation: x-addedInVersion: '2' description: The tax information of the entity. items: $ref: '#/components/schemas/TaxInformation' type: array vatAbsenceReason: description: 'The reason for not providing a VAT number. Possible values: **industryExemption**, **belowTaxThreshold**.' enum: - industryExemption - belowTaxThreshold type: string vatNumber: description: The VAT number. type: string required: - name - countryOfGoverningLaw - registeredAddress type: object SourceOfFunds: additionalProperties: false properties: acquiringBusinessLineId: deprecated: true x-deprecatedInVersion: '3' x-deprecatedMessage: This field will be removed in v4. description: The unique identifier of the business line that is the source of funds.This must be a business line for a **receivePayments** or **receiveFromPlatformPayments** capability. type: string adyenProcessedFunds: description: Indicates whether the funds are coming from transactions processed by Adyen. If **false**, a `description` is required. type: boolean description: description: Text describing the source of funds. For example, for `type` **business**, provide a description of where the business transactions come from, such as payments through bank transfer. Required when `adyenProcessedFunds` is **false**. type: string type: description: 'The type of the source of funds. Possible value: **business**.' enum: - business type: string type: object StockData: additionalProperties: false properties: marketIdentifier: description: The four-digit [Market Identifier Code](https://en.wikipedia.org/wiki/Market_Identifier_Code) of the stock market where the organization's stocks are traded. type: string stockNumber: description: The 12-digit International Securities Identification Number (ISIN) of the company, without dashes (-). type: string tickerSymbol: description: The stock ticker symbol. type: string type: object SupportingEntityCapability: additionalProperties: false properties: allowed: description: 'Indicates whether the capability is allowed for the supporting entity. If a capability is allowed for a supporting entity but not for the parent legal entity, this means the legal entity has other supporting entities that failed verification. **You can use the allowed supporting entity** regardless of the verification status of other supporting entities.' readOnly: true type: boolean id: description: 'Supporting entity reference ' readOnly: true type: string requested: description: 'Indicates whether the supporting entity capability is requested. ' readOnly: true type: boolean verificationStatus: description: 'The status of the verification checks for the capability of the supporting entity. Possible values: * **pending**: Adyen is running the verification. * **invalid**: The verification failed. Check if the `errors` array contains more information. * **valid**: The verification has been successfully completed. * **rejected**: Adyen has verified the information, but found reasons to not allow the capability. ' readOnly: true type: string type: object TaxInformation: additionalProperties: false properties: country: description: The two-letter [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code. maxLength: 2 minLength: 2 type: string number: description: The tax ID number (TIN) of the organization or individual. type: string type: description: 'The TIN type depending on the country where it was issued. Only provide if the country has multiple tax IDs: Singapore, Sweden, the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN** for the US.' type: string type: object TaxReportingClassification: additionalProperties: false properties: businessType: description: 'The organization''s business type. Possible values: **other**, **listedPublicCompany**, **subsidiaryOfListedPublicCompany**, **governmentalOrganization**, **internationalOrganization**, **financialInstitution**.' enum: - other - listedPublicCompany - subsidiaryOfListedPublicCompany - governmentalOrganization - internationalOrganization - financialInstitution type: string financialInstitutionNumber: description: The Global Intermediary Identification Number (GIIN) required for FATCA. Only required if the organization is a US financial institution and the `businessType` is **financialInstitution**. type: string mainSourceOfIncome: description: 'The organization''s main source of income. Only required if `businessType` is **other**. Possible values: **businessOperation**, **realEstateSales**, **investmentInterestOrRoyalty**, **propertyRental**, **other**.' enum: - businessOperation - realEstateSales - investmentInterestOrRoyalty - propertyRental - other type: string type: description: 'The tax reporting classification type. Possible values: **nonFinancialNonReportable**, **financialNonReportable**, **nonFinancialActive**, **nonFinancialPassive**.' enum: - nonFinancialNonReportable - financialNonReportable - nonFinancialActive - nonFinancialPassive type: string type: object TermsOfServiceAcceptanceInfo: additionalProperties: false properties: acceptedBy: description: The unique identifier of the user that accepted the Terms of Service. type: string acceptedFor: description: The unique identifier of the legal entity for which the Terms of Service are accepted. type: string createdAt: description: The date when the Terms of Service were accepted, in ISO 8601 extended format. For example, 2022-12-18T10:15:30+01:00. format: date-time type: string id: description: An Adyen-generated reference for the accepted Terms of Service. type: string type: description: 'The type of Terms of Service. Possible values: * **adyenForPlatformsManage** * **adyenIssuing** * **adyenForPlatformsAdvanced** * **adyenCapital** * **adyenAccount** * **adyenCard** * **adyenFranchisee** * **adyenPccr** * **adyenChargeCard** * **kycOnInvite** ' enum: - adyenAccount - adyenCapital - adyenCard - adyenChargeCard - adyenForPlatformsAdvanced - adyenForPlatformsManage - adyenFranchisee - adyenIssuing - adyenPccr - kycOnInvite type: string validTo: description: The expiration date for the Terms of Service acceptance, in ISO 8601 extended format. For example, 2022-12-18T00:00:00+01:00. format: date-time type: string type: object TransferInstrument: additionalProperties: false properties: bankAccount: description: Contains information about the legal entity's bank account. $ref: '#/components/schemas/BankAccountInfo' capabilities: x-addedInVersion: '3' additionalProperties: $ref: '#/components/schemas/SupportingEntityCapability' description: List of capabilities for this transfer instrument. type: object documentDetails: x-addedInVersion: '2' description: List of documents uploaded for the transfer instrument. items: $ref: '#/components/schemas/DocumentReference' type: array id: description: The unique identifier of the transfer instrument. readOnly: true type: string legalEntityId: description: The unique identifier of the [legal entity](https://docs.adyen.com/api-explorer/legalentity/latest/post/legalEntities#responses-200-id) that owns the transfer instrument. type: string problems: x-addedInVersion: '3' description: The verification errors related to capabilities for this transfer instrument. items: $ref: '#/components/schemas/CapabilityProblem' type: array type: description: 'The type of transfer instrument. Possible value: **bankAccount**.' enum: - bankAccount - recurringDetail type: string required: - legalEntityId - type - bankAccount - id type: object TransferInstrumentInfo: additionalProperties: false properties: bankAccount: description: Contains information about the legal entity's bank account. $ref: '#/components/schemas/BankAccountInfo' legalEntityId: description: The unique identifier of the [legal entity](https://docs.adyen.com/api-explorer/legalentity/latest/post/legalEntities#responses-200-id) that owns the transfer instrument. type: string type: description: 'The type of transfer instrument. Possible value: **bankAccount**.' enum: - bankAccount - recurringDetail type: string required: - legalEntityId - type - bankAccount type: object TransferInstrumentReference: additionalProperties: false properties: accountIdentifier: description: The masked IBAN or bank account number. type: string id: description: The unique identifier of the resource. type: string realLastFour: description: Four last digits of the bank account number. If the transfer instrument is created using [instant bank account verification](https://docs.adyen.com/release-notes/platforms-and-financial-products#releaseNote=2023-05-08-hosted-onboarding), and it is a virtual bank account, these digits may be different from the last four digits of the masked account number. type: string trustedSource: description: Identifies if the bank account was created through [instant bank verification](https://docs.adyen.com/release-notes/platforms-and-financial-products#releaseNote=2023-05-08-hosted-onboarding). readOnly: true type: boolean required: - id - accountIdentifier type: object Trust: additionalProperties: false properties: countryOfGoverningLaw: description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code of the governing country. type: string dateOfIncorporation: x-addedInVersion: '2' description: The date when the legal arrangement was incorporated in YYYY-MM-DD format. type: string description: x-addedInVersion: '3' description: A short description about the trust. Only applicable for charitable trusts in New Zealand. type: string doingBusinessAs: description: The registered name, if different from the `name`. type: string name: description: The legal name. type: string principalPlaceOfBusiness: description: The business address. Required if the principal place of business is different from the `registeredAddress`. $ref: '#/components/schemas/Address' registeredAddress: description: The address registered at the registrar, such as the Chamber of Commerce. $ref: '#/components/schemas/Address' registrationNumber: description: The registration number. type: string taxInformation: x-addedInVersion: '2' description: The tax information of the entity. items: $ref: '#/components/schemas/TaxInformation' type: array type: description: 'Type of trust. See possible values for trusts in [Australia](https://docs.adyen.com/platforms/verification-requirements/?tab=trust_3_4#trust-types-in-australia) and [New Zealand](https://docs.adyen.com/platforms/verification-requirements/?tab=trust_3_4#trust-types-in-new-zealand).' enum: - businessTrust - cashManagementTrust - charitableTrust - corporateUnitTrust - deceasedEstate - discretionaryTrust - discretionaryInvestmentTrust - discretionaryServicesManagementTrust - discretionaryTradingTrust - familyTrust - firstHomeSaverAccountsTrust - fixedTrust - fixedUnitTrust - hybridTrust - listedPublicUnitTrust - otherTrust - pooledSuperannuationTrust - publicTradingTrust - unlistedPublicUnitTrust type: string undefinedBeneficiaryInfo: x-addedInVersion: '2' description: The undefined beneficiary information of the entity. items: $ref: '#/components/schemas/UndefinedBeneficiary' type: array vatAbsenceReason: description: 'The reason for not providing a VAT number. Possible values: **industryExemption**, **belowTaxThreshold**.' enum: - industryExemption - belowTaxThreshold type: string vatNumber: description: The VAT number. type: string required: - name - countryOfGoverningLaw - registeredAddress - type type: object UKLocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The 8-digit bank account number, without separators or whitespace. maxLength: 8 minLength: 8 type: string sortCode: description: The 6-digit [sort code](https://en.wikipedia.org/wiki/Sort_code), without separators or whitespace. maxLength: 6 minLength: 6 type: string type: default: ukLocal description: '**ukLocal**' enum: - ukLocal type: string required: - type - accountNumber - sortCode type: object USLocalAccountIdentification: additionalProperties: false properties: accountNumber: description: The bank account number, without separators or whitespace. maxLength: 18 minLength: 2 type: string accountType: default: checking description: 'The bank account type. Possible values: **checking** or **savings**. Defaults to **checking**.' enum: - checking - savings type: string routingNumber: description: The 9-digit [routing number](https://en.wikipedia.org/wiki/ABA_routing_transit_number), without separators or whitespace. maxLength: 9 minLength: 9 type: string type: default: usLocal description: '**usLocal**' enum: - usLocal type: string required: - type - accountNumber - routingNumber type: object UndefinedBeneficiary: additionalProperties: false properties: description: description: The details of the undefined beneficiary. type: string reference: description: The reference of the undefined beneficiary. readOnly: true type: string type: object UnincorporatedPartnership: additionalProperties: false properties: countryOfGoverningLaw: description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code of the governing country. type: string dateOfIncorporation: x-addedInVersion: '2' description: The date when the legal arrangement was incorporated in YYYY-MM-DD format. type: string description: x-addedInVersion: '3' description: Short description about the Legal Arrangement. type: string doingBusinessAs: description: The registered name, if different from the `name`. type: string name: description: The legal name. type: string principalPlaceOfBusiness: description: The business address. Required if the principal place of business is different from the `registeredAddress`. $ref: '#/components/schemas/Address' registeredAddress: description: The address registered at the registrar, such as the Chamber of Commerce. $ref: '#/components/schemas/Address' registrationNumber: description: The registration number. type: string taxInformation: x-addedInVersion: '2' description: The tax information of the entity. items: $ref: '#/components/schemas/TaxInformation' type: array type: description: 'Type of Partnership. Possible values: * **limitedPartnership** * **generalPartnership** * **familyPartnership** * **commercialPartnership** * **publicPartnership** * **otherPartnership** * **gbr** * **gmbh** * **kgaa** * **cv** * **vof** * **maatschap** * **privateFundLimitedPartnership** * **businessTrustEntity** * **businessPartnership** * **limitedLiabilityPartnership** * **eg** * **cooperative** * **vos** * **comunidadDeBienes** * **herenciaYacente** * **comunidadDePropietarios** * **sep** * **sca** * **bt** * **kkt** * **scs** * **snc** ' enum: - limitedPartnership - generalPartnership - familyPartnership - commercialPartnership - publicPartnership - otherPartnership - gbr - gmbh - kgaa - cv - vof - maatschap - privateFundLimitedPartnership - businessTrustEntity - businessPartnership - limitedLiabilityPartnership - eg - cooperative - vos - comunidadDeBienes - herenciaYacente - comunidadDePropietarios - sep - sca - bt - kkt - scs - snc readOnly: true type: string vatAbsenceReason: description: 'The reason for not providing a VAT number. Possible values: **industryExemption**, **belowTaxThreshold**.' enum: - industryExemption - belowTaxThreshold type: string vatNumber: description: The VAT number. type: string required: - name - countryOfGoverningLaw - registeredAddress type: object VerificationDeadline: additionalProperties: false properties: capabilities: description: The list of capabilities that will be disallowed if information is not reviewed by the time of the deadline items: enum: - acceptExternalFunding - acceptPspFunding - acceptTransactionInRestrictedCountries - acceptTransactionInRestrictedCountriesCommercial - acceptTransactionInRestrictedCountriesConsumer - acceptTransactionInRestrictedIndustries - acceptTransactionInRestrictedIndustriesCommercial - acceptTransactionInRestrictedIndustriesConsumer - acquiring - atmWithdrawal - atmWithdrawalCommercial - atmWithdrawalConsumer - atmWithdrawalInRestrictedCountries - atmWithdrawalInRestrictedCountriesCommercial - atmWithdrawalInRestrictedCountriesConsumer - authorisedPaymentInstrumentUser - getGrantOffers - issueBankAccount - issueCard - issueCardCommercial - issueCardConsumer - issueChargeCard - issueChargeCardCommercial - issueCreditLimit - localAcceptance - payout - payoutToTransferInstrument - processing - receiveFromBalanceAccount - receiveFromPlatformPayments - receiveFromThirdParty - receiveFromTransferInstrument - receiveGrants - receivePayments - sendToBalanceAccount - sendToThirdParty - sendToTransferInstrument - thirdPartyFunding - useCard - useCardCommercial - useCardConsumer - useCardInRestrictedCountries - useCardInRestrictedCountriesCommercial - useCardInRestrictedCountriesConsumer - useCardInRestrictedIndustries - useCardInRestrictedIndustriesCommercial - useCardInRestrictedIndustriesConsumer - useChargeCard - useChargeCardCommercial - withdrawFromAtm - withdrawFromAtmCommercial - withdrawFromAtmConsumer - withdrawFromAtmInRestrictedCountries - withdrawFromAtmInRestrictedCountriesCommercial - withdrawFromAtmInRestrictedCountriesConsumer type: string readOnly: true type: array entityIds: description: The unique identifiers of the legal entity or supporting entities that the deadline applies to items: type: string readOnly: true type: array expiresAt: description: The date that verification is due by before capabilities are disallowed. format: date-time readOnly: true type: string required: - expiresAt - capabilities type: object VerificationError: additionalProperties: false properties: capabilities: description: Contains key-value pairs that specify the actions that the legal entity can do in your platform. The key is a capability required for your integration. For example, **issueCard** for Issuing.The value is an object containing the settings for the capability. items: enum: - acceptExternalFunding - acceptPspFunding - acceptTransactionInRestrictedCountries - acceptTransactionInRestrictedCountriesCommercial - acceptTransactionInRestrictedCountriesConsumer - acceptTransactionInRestrictedIndustries - acceptTransactionInRestrictedIndustriesCommercial - acceptTransactionInRestrictedIndustriesConsumer - acquiring - atmWithdrawal - atmWithdrawalCommercial - atmWithdrawalConsumer - atmWithdrawalInRestrictedCountries - atmWithdrawalInRestrictedCountriesCommercial - atmWithdrawalInRestrictedCountriesConsumer - authorisedPaymentInstrumentUser - getGrantOffers - issueBankAccount - issueCard - issueCardCommercial - issueCardConsumer - issueChargeCard - issueChargeCardCommercial - issueCreditLimit - localAcceptance - payout - payoutToTransferInstrument - processing - receiveFromBalanceAccount - receiveFromPlatformPayments - receiveFromThirdParty - receiveFromTransferInstrument - receiveGrants - receivePayments - sendToBalanceAccount - sendToThirdParty - sendToTransferInstrument - thirdPartyFunding - useCard - useCardCommercial - useCardConsumer - useCardInRestrictedCountries - useCardInRestrictedCountriesCommercial - useCardInRestrictedCountriesConsumer - useCardInRestrictedIndustries - useCardInRestrictedIndustriesCommercial - useCardInRestrictedIndustriesConsumer - useChargeCard - useChargeCardCommercial - withdrawFromAtm - withdrawFromAtmCommercial - withdrawFromAtmConsumer - withdrawFromAtmInRestrictedCountries - withdrawFromAtmInRestrictedCountriesCommercial - withdrawFromAtmInRestrictedCountriesConsumer type: string type: array code: description: The general error code. type: string message: description: The general error message. type: string remediatingActions: description: An object containing possible solutions to fix a verification error. items: $ref: '#/components/schemas/RemediatingAction' type: array subErrors: description: An array containing more granular information about the cause of the verification error. items: $ref: '#/components/schemas/VerificationError-recursive' type: array type: description: 'The type of error. Possible values: * **invalidInput** * **dataMissing** * **pendingStatus** * **rejected** * **dataReview** ' enum: - dataMissing - dataReview - invalidInput - pendingStatus - rejected type: string type: object VerificationError-recursive: additionalProperties: false properties: capabilities: description: Contains key-value pairs that specify the actions that the legal entity can do in your platform. The key is a capability required for your integration. For example, **issueCard** for Issuing.The value is an object containing the settings for the capability. items: enum: - acceptExternalFunding - acceptPspFunding - acceptTransactionInRestrictedCountries - acceptTransactionInRestrictedCountriesCommercial - acceptTransactionInRestrictedCountriesConsumer - acceptTransactionInRestrictedIndustries - acceptTransactionInRestrictedIndustriesCommercial - acceptTransactionInRestrictedIndustriesConsumer - acquiring - atmWithdrawal - atmWithdrawalCommercial - atmWithdrawalConsumer - atmWithdrawalInRestrictedCountries - atmWithdrawalInRestrictedCountriesCommercial - atmWithdrawalInRestrictedCountriesConsumer - authorisedPaymentInstrumentUser - getGrantOffers - issueBankAccount - issueCard - issueCardCommercial - issueCardConsumer - issueChargeCard - issueChargeCardCommercial - issueCreditLimit - localAcceptance - payout - payoutToTransferInstrument - processing - receiveFromBalanceAccount - receiveFromPlatformPayments - receiveFromThirdParty - receiveFromTransferInstrument - receiveGrants - receivePayments - sendToBalanceAccount - sendToThirdParty - sendToTransferInstrument - thirdPartyFunding - useCard - useCardCommercial - useCardConsumer - useCardInRestrictedCountries - useCardInRestrictedCountriesCommercial - useCardInRestrictedCountriesConsumer - useCardInRestrictedIndustries - useCardInRestrictedIndustriesCommercial - useCardInRestrictedIndustriesConsumer - useChargeCard - useChargeCardCommercial - withdrawFromAtm - withdrawFromAtmCommercial - withdrawFromAtmConsumer - withdrawFromAtmInRestrictedCountries - withdrawFromAtmInRestrictedCountriesCommercial - withdrawFromAtmInRestrictedCountriesConsumer type: string type: array code: description: The general error code. type: string message: description: The general error message. type: string type: description: 'The type of error. Possible values: * **invalidInput** * **dataMissing** * **pendingStatus** * **rejected** * **dataReview** ' enum: - dataMissing - dataReview - invalidInput - pendingStatus - rejected type: string remediatingActions: description: An object containing possible solutions to fix a verification error. items: $ref: '#/components/schemas/RemediatingAction' type: array required: [] type: object VerificationErrors: additionalProperties: false properties: problems: x-addedInVersion: '2' description: List of the verification errors. items: $ref: '#/components/schemas/CapabilityProblem' type: array type: object WebData: additionalProperties: false properties: webAddress: description: The URL of the website or the app store URL. type: string webAddressId: description: The unique identifier of the web address. readOnly: true type: string type: object WebDataExemption: additionalProperties: false properties: reason: description: 'The reason why the web data was not provided. Possible value: **noOnlinePresence**.' enum: - noOnlinePresence - notCollectedDuringOnboarding type: string type: object securitySchemes: ApiKeyAuth: in: header name: X-API-Key type: apiKey BasicAuth: scheme: basic type: http examples: get-businessLines-id-success-200: summary: Details of a business line description: Example response when getting the details of a business line value: service: banking industryCode: '4531' legalEntityId: LE00000000000000000000001 sourceOfFunds: adyenProcessedFunds: false description: Funds from my flower shop business type: business webData: - webAddress: https://www.adyen.com webAddressId: SE322JV223222J5H8V87B3DHN id: SE322KH223222F5GV2SQ924F6 get-documents-id-success-200: summary: Details of a document description: Example response when getting document details value: type: registrationDocument attachments: - content: JVBERi0xLjQKJcOkw7zDtsOfCjIgMCBv+f/ub0j6JPRX+E3EmC== description: Registration doc for Example Company fileName: Registration doc for Example Company owner: id: LE00000000000000000000001 type: legalEntity id: SE322JV223222F5GV2N9L8GDK get-legalEntities-id-businessLines-success-200: summary: List of business lines for a legal entity description: Example response when getting the list of business lines for a legal entity value: businessLines: - service: banking industryCode: '55' legalEntityId: LE00000000000000000000001 sourceOfFunds: adyenProcessedFunds: false description: Funds from my flower shop business type: business webData: - webAddress: https://www.adyen.com webAddressId: SE577HA334222K5H8V87B3BPU id: SE322JV223222F5GVGMLNB83F - service: paymentProcessing industryCode: 339E legalEntityId: LE00000000000000000000001 salesChannels: - eCommerce - ecomMoto webData: - webAddress: https://yoururl.com webAddressId: SE908HJ723222F5GVGPNR55YH id: SE322JV223222F5GVGPNRB9GJ get-legalEntities-id-pciQuestionnaires-pciid-success-200: summary: Details of a PCI questionnaire description: Example response when getting the details of a PCI questionnaire value: content: JVBERi0xLjQKJcOkw7zDtsOfCjIgMCBv+f/ub0j6JPRX+E3EmC== createdAt: '2023-03-02T17:54:19.538365Z' id: PCID422GZ22322565HHMH48CW63CPH validUntil: '2024-03-01T17:54:19.538365Z' get-legalEntities-id-pciQuestionnaires-success-200: summary: Details of PCI questionnaires signed by a user description: Example response when getting the list of PCI questionnaires value: data: - createdAt: '2023-03-02T17:54:19.538365Z' id: PCID422GZ22322565HHMH48CW63CPH validUntil: '2024-03-01T17:54:19.538365Z' - createdAt: '2023-03-02T17:54:19.538365Z' id: PCID422GZ22322565HHMH49CW75Z9H validUntil: '2024-03-01T17:54:19.538365Z' get-legalEntities-id-success-200: summary: Details of a legal entity description: Example response when getting the details of a legal entity value: capabilities: sendToTransferInstrument: allowed: false requested: true transferInstruments: - allowed: false id: SE322KH223222F5GXZFNM3BGP requested: true verificationStatus: pending verificationStatus: pending receivePayments: allowed: false requested: true verificationStatus: pending sendToBalanceAccount: allowed: false requested: true verificationStatus: pending receiveFromPlatformPayments: allowed: false requested: true verificationStatus: pending receiveFromBalanceAccount: allowed: false requested: true verificationStatus: pending individual: email: s.hopper@example.com birthData: dateOfBirth: '1990-06-21' name: firstName: Simone lastName: Hopper phone: number: '+31858888138' phoneCountryCode: NL type: mobile residentialAddress: city: Amsterdam country: NL postalCode: 1011DJ street: Simon Carmiggeltstraat 6 - 50 street2: '274' type: individual id: YOUR_LEGAL_ENTITY transferInstruments: - id: SE322KH223222F5GXZFNM3BGP accountIdentifier: NL**ABNA******0123 trustedSource: false get-legalEntities-id-termsOfServiceAcceptanceInfos-success-200: summary: Terms of Service information for a legal entity description: Example response when getting Terms of Service information for a legal entity value: data: - acceptedBy: LE00000000000000000000002 acceptedFor: LE00000000000000000000001 createdAt: '2022-12-05T13:36:58.212253Z' id: TOSA000AB00000000B2AAAB2BA0AA0 type: adyenIssuing get-legalEntities-id-termsOfServiceStatus-success-200: summary: Terms of Service status for a legal entity description: Example response when getting the type of Terms of Service value: termsOfServiceTypes: - adyenIssuing get-themes-id-success-200: summary: Details of a page theme description: Example response when getting the details of a page theme value: description: Light colors theme properties: privacyStatementPage: https://www.adyen.com/legal/terms-and-conditions supportPage: https://www.adyen.com/contact logo: ONBA422JV223222D5FWC4TK25S3DQW pageTitle: Example onboarding light colors backgroundColor: '#FFFFFF' faqPage: https://docs.adyen.com/hosted-onboarding-faqs backgroundImage: ONBA422JV223222D5G82M96F6P2VTV pageLayout: withBackground createdAt: '2022-06-22T00:00:00+02:00' id: ONBT422KH223222D5G82M968PB46HR updatedAt: '2022-08-25T00:00:00+02:00' get-themes-success-200: summary: List of hosted onboarding themes for your balance platform description: Example response when getting the list of hosted onboarding themes value: themes: - description: Dark colors theme properties: supportPage: https://www.adyen.com/contact logo: ONBA422JV223222D5G8VG2T8JV39GV pageTitle: Example onboarding dark colors backgroundColor: '#000000' faqPage: https://docs.adyen.com/hosted-onboarding-faqs backgroundImage: ONBA422KH223222D5G8VG2TG9S5ZBH pageLayout: withBackground createdAt: '2022-01-20T00:00:00+01:00' id: ONBT422JV223222D5FGJ77B9C52WNN updatedAt: '2022-08-25T00:00:00+02:00' - description: Light colors theme properties: privacyStatementPage: https://www.adyen.com/legal/terms-and-conditions supportPage: https://www.adyen.com/contact logo: ONBA422JV223222D5FWC4TK25S3DQW pageTitle: Example onboarding light colors backgroundColor: '#FFFFFF' faqPage: https://docs.adyen.com/hosted-onboarding-faqs backgroundImage: ONBA422JV223222D5G82M96F6P2VTV pageLayout: withBackground createdAt: '2022-06-22T00:00:00+02:00' id: ONBT422KH223222D5G82M968PB46HR updatedAt: '2022-08-25T00:00:00+02:00' get-transferInstruments-id-success-200: summary: Details of a transfer instrument description: Example response when getting the details of a new transfer instrument value: bankAccount: accountIdentification: type: iban iban: NL62ABNA0000000123 countryCode: NL legalEntityId: LE00000000000000000000001 type: bankAccount id: SE322KH223222F5GXZFNM3BGP patch-businessLines-id-updateBusinessLine: summary: Update a business line description: Example request for updating the industry code of a business line value: industryCode: '55' webData: - webAddress: https://www.example.com patch-businessLines-id-updateBusinessLine-200: summary: Business line updated description: Example response for updating the industry code of a business line value: service: banking industryCode: '55' legalEntityId: LE00000000000000000000001 sourceOfFunds: adyenProcessedFunds: false description: Funds from my flower shop business type: business webData: - webAddress: https://www.example.com webAddressId: SE966LI345672J5H8V87B3FGH id: SE322JV223222F5GVGMLNB83F patch-documents-id-updateDocument: summary: Update a document description: Example request for updating a document value: type: proofOfIndustry description: Proof of industry doc for Example Company patch-documents-id-updateDocument-200: summary: Document updated description: Example response when a document is updated value: type: proofOfIndustry attachments: - content: JVBERi0xLjQKJcOkw7zDtsOfCjIgMCBv+f/ub0j6JPRX+E3EmC== description: Proof of industry for Example Company fileName: Proof of industry for Example Company owner: id: LE00000000000000000000001 type: legalEntity id: SE322JV223222F5GV2N9L8GDK patch-legalEntities-id-changeLegalEntityType: summary: Change a legal entity from an organization to an individual description: Example request when changing the legal entity type value: type: individual patch-legalEntities-id-changeLegalEntityType-200: summary: Legal entity type changed description: Example response when changing the legal entity type value: individual: name: firstName: Explorer lastName: Company based in US residentialAddress: country: US type: individual id: LE00000000000000000000001 patch-legalEntities-id-termsOfService-termsofservicedocumentid-updateTermsofService: summary: Accept the Terms of Service document description: Example request for accepting the Terms of Service document value: acceptedBy: LE00000000000000000000002 patch-legalEntities-id-termsOfService-termsofservicedocumentid-updateTermsofService-200: summary: Terms of Service document accepted description: Example response when accepting a Terms of Service document value: acceptedBy: LE00000000000000000000002 id: TOSA000AB00000000B2AAAB2BA0AA0 language: en termsOfServiceDocumentId: abc123 type: adyenIssuing patch-legalEntities-id-updateLegalEntityOrganization: summary: Add entity associations to an organization description: Example request adding entity associations to a legal entity value: entityAssociations: - jobTitle: CEO legalEntityId: LE00000000000000000000002 type: uboThroughControl patch-legalEntities-id-updateLegalEntityOrganization-200: summary: Entity associations added description: Example response for adding an entity association to an organization value: entityAssociations: - associatorId: LE00000000000000000000001 entityType: individual jobTitle: CEO legalEntityId: LE00000000000000000000002 name: Simone Hopper type: uboThroughControl organization: email: john.doe@adyen.com phone: number: '646467363' type: mobile description: FinTech doingBusinessAs: Adyen BV legalName: Adyen BV registeredAddress: city: AMS country: NL postalCode: 1234EE stateOrProvince: NH street: Simon Carmiggeltstraat 6 - 50 registrationNumber: '' stockData: marketIdentifier: ADYN stockNumber: NL012345ABC4 tickerSymbol: ADYN.M type: listedPublicCompany type: organization id: LE00000000000000000000001 patch-legalEntities-id-updateLegalEntitySoleProp: summary: Add entity associations to a sole proprietorship description: Example request adding an entity association to a sole proprietorship value: entityAssociations: - legalEntityId: LE00000000000000000000002 type: soleProprietorship patch-legalEntities-id-updateLegalEntitySoleProp-200: summary: Entity association added to a sole proprietorship description: Example response for adding an entity association to a sole proprietorship value: entityAssociations: - associatorId: LE00000000000000000000001 entityType: soleProprietorship legalEntityId: LE00000000000000000000002 type: soleProprietorship individual: email: s.eller@example.com birthData: dateOfBirth: '1990-06-21' name: firstName: Shelly lastName: Eller residentialAddress: city: Amsterdam country: NL postalCode: 1011DJ street: Simon Carmiggeltstraat 6 - 50 type: individual id: LE00000000000000000000001 patch-legalEntities-id-updateLegalRepresentative: summary: Associate a legal representative with a minor user description: Example request associating a legal representative with a minor user value: entityAssociations: - legalEntityId: LE00000000000000000000002 relationship: parent type: legalRepresentative patch-legalEntities-id-updateLegalRepresentative-200: summary: Legal representative associated description: Example response for associating a legal representative with a minor user value: entityAssociations: - associatorId: LE00000000000000000000001 legalEntityId: LE00000000000000000000002 name: Simone Hopper type: legalRepresentative individual: email: s.eller@example.com birthData: dateOfBirth: '1990-06-21' name: firstName: Shelly lastName: Eller residentialAddress: city: Amsterdam country: NL postalCode: 1011DJ street: Simon Carmiggeltstraat 6 - 50 type: individual id: LE00000000000000000000001 patch-legalEntities-id-updateTrustMember: summary: Associate a trust member with a trust description: Example request associating a trust member with a trust value: entityAssociations: - legalEntityId: LE00000000000000000000002 type: protector patch-legalEntities-id-updateTrustMember-200: summary: Trust member associated description: Example response for associating a trust member with a trust value: entityAssociations: - associatorId: LE00000000000000000000001 legalEntityId: LE00000000000000000000002 name: Simone Hopper type: protector trust: name: Example Trust type: fixedUnitTrust doingBusinessAs: West's Store countryOfGoverningLaw: AU taxInformation: - country: AU type: ABN number: '12345678901' registeredAddress: street: Winfield Avenue city: Sydney postalCode: '1197' stateOrProvince: NSW country: AU undefinedBeneficiaryInfo: - description: My future children type: trust id: LE00000000000000000000001 patch-legalEntities-id-updateTrustMemberExempt: summary: Associate an exempt settlor with a trust description: Example request associating an exempt settlor with a trust value: entityAssociations: - legalEntityId: LE00000000000000000000002 type: settlor entityType: individual settlorExemptionReason: - deceased - professionalServiceProvider patch-legalEntities-id-updateTrustMemberExempt-200: summary: Exempt settlor associated description: Example response for associating an exempt settlor with a trust value: entityAssociations: - associatorId: LE00000000000000000000001 legalEntityId: LE00000000000000000000002 type: settlor entityType: individual settlorExemptionReason: - deceased - professionalServiceProvider trust: name: Example Trust type: fixedUnitTrust doingBusinessAs: West's Store countryOfGoverningLaw: AU taxInformation: - country: AU type: ABN number: '12345678901' registeredAddress: street: Winfield Avenue city: Sydney postalCode: '1197' stateOrProvince: NSW country: AU undefinedBeneficiaryInfo: - description: My future children type: trust id: LE00000000000000000000001 patch-transferInstruments-id-updateTransferInstrument: summary: Update a transfer instrument description: Example request for updating a transfer instrument value: bankAccount: accountIdentification: type: iban iban: NL02ABNA0123456789 legalEntityId: LE00000000000000000000001 type: bankAccount patch-transferInstruments-id-updateTransferInstrument-200: summary: Transfer instrument updated description: Example response for updating a transfer instrument value: bankAccount: accountIdentification: type: iban iban: NL02ABNA0123456789 countryCode: NL legalEntityId: LE00000000000000000000001 type: bankAccount id: SE322KH223222F5GXZFNM3BGP post-businessLines-createBusinessLines-businessAccounts: summary: Create a business line for a business account description: Example request for creating a business line for a business account value: service: banking industryCode: '4531' webData: - webAddress: https://www.adyen.com legalEntityId: LE00000000000000000000001 sourceOfFunds: type: business adyenProcessedFunds: false description: Funds from my flower shop business post-businessLines-createBusinessLines-businessAccounts-200: summary: Business line created description: Example response for creating a business line for a business account value: industryCode: '4531' legalEntityId: LE00000000000000000000001 service: banking sourceOfFunds: adyenProcessedFunds: false description: Funds from my flower shop business type: business webData: - webAddress: https://www.adyen.com webAddressId: SE322JV223222F5H4CQGS77V4 id: SE322KT223222D5FJ7TJN2986 post-businessLines-createBusinessLines-receive: summary: Create a business line for receiving payments description: Example request for receiving payments value: service: paymentProcessing industryCode: 339E salesChannels: - eCommerce - ecomMoto legalEntityId: LE00000000000000000000001 webData: - webAddress: https://yoururl.com post-businessLines-createBusinessLines-receive-200: summary: Business line created description: Example response for creating a business line for receiving payments value: service: paymentProcessing industryCode: 339E legalEntityId: LE00000000000000000000001 salesChannels: - eCommerce - ecomMoto webData: - webAddress: https://yoururl.com webAddressId: SE654AC923222F5H4CQGS77V4 id: SE322KT223222D5FJ7TJN2986 post-documents-uploadDocument: summary: Upload a document description: Example request for uploading a document value: type: registrationDocument attachments: - content: JVBERi0xLjQKJcOkw7zDtsOfCjIgMCBv+f/ub0j6JPRX+E3EmC== description: Registration doc for Example Company owner: id: LE00000000000000000000001 type: legalEntity post-documents-uploadDocument-200: summary: Document uploaded description: Example response when a document is uploaded value: type: registrationDocument attachments: - content: JVBERi0xLjQKJcOkw7zDtsOfCjIgMCBv+f/ub0j6JPRX+E3EmC== description: Registration doc for Example Company fileName: Registration doc for Example Company owner: id: LE00000000000000000000001 type: legalEntity id: SE322JV223222F5GV2N9L8GDK post-legalEntities-createLegalEntityIndividualAU: summary: Create a legal entity for an individual residing in Australia description: Example request for creating a legal entity for an individual residing in Australia value: type: individual individual: residentialAddress: city: Sydney country: AU postalCode: '1122' stateOrProvince: NSW street: Winfield Avenue street2: '12' name: firstName: Shelly lastName: Eller identificationData: issuerState: NSW number: '1234567891' type: driversLicense cardNumber: '112327' birthData: dateOfBirth: '1991-01-01' email: s.hopper@example.com post-legalEntities-createLegalEntityIndividualAU-200: summary: Individual legal entity created description: Example response for creating a legal entity for an individual residing in Australia value: individual: email: s.hopper@example.com birthData: dateOfBirth: '1991-01-01' identificationData: cardNumber: '112327' issuerState: NSW number: '1234567891' type: driversLicense name: firstName: Shelly lastName: Eller residentialAddress: city: Sydney country: AU postalCode: '1122' stateOrProvince: NSW street: Winfield Avenue street2: '12' type: individual id: LE00000000000000000000001 post-legalEntities-createLegalEntityIndividualNL: summary: Create a legal entity for an individual residing in the Netherlands description: Example request for creating a legal entity for an individual residing in the Netherlands value: type: individual individual: residentialAddress: city: Amsterdam country: NL postalCode: 1011DJ street: Simon Carmiggeltstraat 6 - 50 name: firstName: Shelly lastName: Eller phone: number: '+31858888138' type: mobile birthData: dateOfBirth: '1990-06-21' email: s.eller@example.com post-legalEntities-createLegalEntityIndividualNL-200: summary: Individual legal entity created description: Example response for creating a legal entity for an individual residing in the Netherlands value: individual: email: s.eller@example.com birthData: dateOfBirth: '1990-06-21' name: firstName: Shelly lastName: Eller phone: number: '+31858888138' phoneCountryCode: NL type: mobile residentialAddress: city: Amsterdam country: NL postalCode: 1011DJ street: Simon Carmiggeltstraat 6 - 50 type: individual id: LE00000000000000000000001 post-legalEntities-createLegalEntityIndividualUS: summary: Create a legal entity for an individual residing in the US description: Example request for creating a legal entity for an individual residing in the US value: type: individual individual: residentialAddress: city: New York country: US postalCode: '10003' stateOrProvince: NY street: 71 5th Avenue street2: 11th floor phone: number: '+14153671502' type: mobile name: firstName: Shelly lastName: Eller birthData: dateOfBirth: '1990-06-21' email: s.eller@example.com post-legalEntities-createLegalEntityIndividualUS-200: summary: Individual legal entity created description: Example response for creating a legal entity for an individual residing in the US value: individual: email: s.eller@example.com phone: number: '+14153671502' type: mobile birthData: dateOfBirth: '1990-06-21' name: firstName: Shelly lastName: Eller residentialAddress: city: New York country: US postalCode: '10003' stateOrProvince: NY street: 71 5th Avenue street2: 11th floor type: individual id: LE00000000000000000000001 post-legalEntities-createLegalEntityOrganizationNL: summary: Create a legal entity for a Dutch organization description: Example request for creating a legal entity for an organization operating in the Netherlands value: type: organization organization: legalName: Explorer Company based in NL doingBusinessAs: API Company Trading type: privateCompany registeredAddress: city: Amsterdam country: NL postalCode: 1011DJ street: Simon Carmiggeltstraat 6 - 50 registrationNumber: '34179503' email: organization@example.com entityAssociations: - jobTitle: CEO legalEntityId: LE00000000000000000000001 type: signatory post-legalEntities-createLegalEntityOrganizationNL-200: summary: Organization legal entity created description: Example response for creating a legal entity for an organization operating in the Netherlands value: entityAssociations: - associatorId: LE00000000000000000000002 entityType: individual jobTitle: CEO legalEntityId: LE00000000000000000000001 name: Simone Hopper type: signatory organization: email: organization@example.com doingBusinessAs: API Company Trading legalName: Explorer Company based in NL registeredAddress: city: Amsterdam country: NL postalCode: 1011DJ street: Simon Carmiggeltstraat 6 - 50 registrationNumber: '34179503' type: privateCompany type: organization id: LE00000000000000000000002 post-legalEntities-createLegalEntityOrganizationUS: summary: Create a legal entity for an organization in the US description: Example request for creating a legal entity for an organization operating in the US value: type: organization organization: legalName: Explorer Company based in US registrationNumber: '101002749' type: privateCompany registeredAddress: city: New York country: US postalCode: '10003' stateOrProvince: NY street: 71 5th Avenue street2: 11th floor post-legalEntities-createLegalEntityOrganizationUS-200: summary: Organization legal entity created description: Example response for creating a legal entity for an organization operating in the US value: organization: legalName: Explorer Company based in US registrationNumber: '101002749' registeredAddress: city: New York country: US postalCode: '10003' stateOrProvince: NY street: 71 5th Avenue street2: 11th floor type: privateCompany type: organization id: LE00000000000000000000001 post-legalEntities-createLegalEntityPaymentInstrumentUser: summary: Create an authorized user for an issued card. description: Example request for creating an authorized user for an issued card value: type: individual individual: residentialAddress: country: NL name: firstName: John lastName: Test birthData: dateOfBirth: '1990-01-01' capabilities: authorisedPaymentInstrumentUser: requested: true requestedLevel: notApplicable post-legalEntities-createLegalEntityPaymentInstrumentUser-200: summary: Authorized user for an issued card created. description: Example response for creating an authorized user for an issued card value: capabilities: authorisedPaymentInstrumentUser: allowed: false requested: true verificationStatus: pending individual: birthData: dateOfBirth: '1990-01-01' name: firstName: John lastName: Test residentialAddress: country: NL type: individual id: LE32DBK223226C5M7MSG8CPD2 post-legalEntities-createLegalEntitySolePropNL: summary: Create a legal entity for a Dutch sole proprietor description: Example request for creating a legal entity for a sole proprietor operating in the Netherlands value: type: soleProprietorship soleProprietorship: name: Shelly Seller Sole Trader countryOfGoverningLaw: NL registeredAddress: city: Amsterdam country: NL postalCode: 1011DJ street: Simon Carmiggeltstraat 6 - 50 post-legalEntities-createLegalEntitySolePropNL-200: summary: Sole proprietor legal entity created description: Example response for creating a legal entity for a sole proprietor operating in the Netherlands value: type: soleProprietorship soleProprietorship: name: Shelly Seller Sole Trader countryOfGoverningLaw: NL registeredAddress: city: Amsterdam country: NL postalCode: 1011DJ street: Simon Carmiggeltstraat 6 - 50 id: LE00000000000000000000001 post-legalEntities-createLegalEntitySolePropUS: summary: Create a legal entity for a sole proprietor in the US description: Example request for creating a legal entity for a sole proprietor operating in the US value: type: soleProprietorship soleProprietorship: name: Shelly Eller Sole Trader countryOfGoverningLaw: US registeredAddress: city: New York country: US postalCode: '10003' stateOrProvince: NY street: 71 5th Avenue street2: 11th floor post-legalEntities-createLegalEntitySolePropUS-200: summary: Sole proprietor legal entity created description: Example response for creating a legal entity for a sole proprietor operating in the US value: type: soleProprietorship soleProprietorship: name: Shelly Eller Sole Trader countryOfGoverningLaw: US registeredAddress: city: New York country: US postalCode: '10003' stateOrProvince: NY street: 71 5th Avenue street2: 11th floor id: LE00000000000000000000001 post-legalEntities-createTrustAU: summary: Create a legal entity for a trust in Australia description: Example request for creating a legal entity for a trust in Australia value: type: trust trust: name: Example Trust type: fixedUnitTrust doingBusinessAs: West's Store countryOfGoverningLaw: AU taxInformation: - country: AU type: ABN number: '12345678123' registeredAddress: street: Winfield Avenue city: Sydney postalCode: '1197' stateOrProvince: NSW country: AU undefinedBeneficiaryInfo: - description: My future children post-legalEntities-createTrustAU-200: summary: Trust legal entity created description: Example response for creating a legal entity for a trust in Australia value: trust: countryOfGoverningLaw: AU doingBusinessAs: West's Store name: Example Trust registeredAddress: city: Sydney country: AU postalCode: '1197' stateOrProvince: NSW street: Winfield Avenue taxInformation: - country: AU number: '12345678901' type: ABN type: fixedUnitTrust undefinedBeneficiaryInfo: - description: My future children reference: SE322KH223222J5HJ6JRB75HQ type: trust id: LE322KH223222J5HJ6JRB75C5 post-legalEntities-createUnincorporatedPartnershipAU: summary: Create a legal entity for an unincorporated partnership in Australia description: Example request for creating a legal entity for an unincorporated partnership in Australia value: type: unincorporatedPartnership unincorporatedPartnership: name: West Family Partnership type: familyPartnership doingBusinessAs: '' countryOfGoverningLaw: AU taxInformation: - country: AU type: ABN number: '12345678901' registeredAddress: street: ' 53 Winterfield Avenue' city: Sydney postalCode: '1197' stateOrProvince: NSW country: AU principalPlaceOfBusiness: street: 'East City Street ' street2: '222' city: Sydney postalCode: '5566' stateOrProvince: NSW country: AU post-legalEntities-createUnincorporatedPartnershipAU-200: summary: Unincorporated partnership legal entity created description: Example response for creating a legal entity for an unincorporated partnership in Australia value: unincorporatedPartnership: countryOfGoverningLaw: AU doingBusinessAs: '' name: West Family Partnership registeredAddress: city: Sydney country: AU postalCode: '1197' stateOrProvince: NSW street: Winterfield Avenue principalPlaceOfBusiness: street: 53 Winterfield Avenue city: Sydney postalCode: '1197' stateOrProvince: NSW country: AU taxInformation: - country: AU number: '12345678901' type: ABN type: familyPartnership type: unincorporatedPartnership id: LE322KH223222J5HJ6JRB78K8 post-legalEntities-id-checkVerificationErrors-checkVerificationErrors-200: summary: Verification errors for a legal entity description: Example response when checking the verification errors of a legal entity value: problems: - entity: id: LE00000000000000000000001 type: LegalEntity verificationErrors: - capabilities: - receivePayments - sendToTransferInstrument code: '2_8179' message: '''vatNumber'' was missing.' remediatingActions: - code: '2_158' message: Add 'organization.vatNumber' to legal entity. type: dataMissing - capabilities: - receivePayments - sendToTransferInstrument code: '2_8067' message: '''Signatory'' was missing.' remediatingActions: - code: '2_124' message: Add 'organization.entityAssociations' of type 'signatory' to legal entity type: dataMissing - capabilities: - receivePayments - sendToTransferInstrument code: '2_8189' message: '''UBO through control'' was missing.' remediatingActions: - code: '2_151' message: Add 'organization.entityAssociations' of type 'uboThroughControl' to legal entity type: dataMissing - capabilities: - receivePayments code: '2_8190' message: '''businessLine'' was missing.' remediatingActions: - code: '2_136' message: Add business line type: dataMissing - capabilities: - receivePayments - sendToTransferInstrument code: '2_8021' message: '''individual.residentialAddress.postalCode'' was missing.' remediatingActions: - code: '2_108' message: Add 'individual.residentialAddress.postalCode' to legal entity type: dataMissing - capabilities: - receivePayments - sendToTransferInstrument code: '2_8064' message: '''UBO through ownership'' was missing.' remediatingActions: - code: '2_123' message: Add 'organization.entityAssociations' of type 'uboThroughOwnership' to legal entity type: dataMissing - capabilities: - receivePayments - sendToTransferInstrument code: '2_8141' message: '''Registration document'' was missing.' remediatingActions: - code: '1_501' message: Upload a registration document type: dataMissing - capabilities: - receivePayments - sendToTransferInstrument code: '2_8019' message: '''individual.residentialAddress.street'' was missing.' remediatingActions: - code: '2_106' message: Add 'individual.residentialAddress.street' to legal entity type: dataMissing - capabilities: - receivePayments - sendToTransferInstrument code: '2_8020' message: '''individual.residentialAddress.city'' was missing.' remediatingActions: - code: '2_107' message: Add 'individual.residentialAddress.city' to legal entity type: dataMissing - capabilities: - receivePayments - sendToTransferInstrument code: '2_8045' message: '''organization.taxId'' was missing.' remediatingActions: - code: '2_118' message: Add 'organization.taxId' to legal entity type: dataMissing - capabilities: - receivePayments - sendToTransferInstrument code: '2_8043' message: '''organization.registrationNumber'' was missing.' remediatingActions: - code: '2_117' message: Add 'organization.registrationNumber' to legal entity type: dataMissing post-legalEntities-id-confirmDataReview-confirmDataReview-200: summary: Data review for a legal entity description: Example response when reviewing the data for a legal entity value: dataReviewedAt: '2023-11-13T15:19:02Z' post-legalEntities-id-onboardingLinks-createOnboardingLink: summary: Create a hosted onboarding link description: Example request for creating a hosted onboarding link value: themeId: YOUR_THEME_ID redirectUrl: https://your-company.example.com locale: nl-NL post-legalEntities-id-onboardingLinks-createOnboardingLink-200: summary: Hosted onboarding link created description: Example response for a hosted onboarding link value: url: https://balanceplatform-test.adyen.com/balanceplatform/uo/form/xtl-...?signature=..&cd=..&redirectUrl=https%3A%2F%2Fyour-company.example.com%2F&expiry=1667226404807&locale=nl-NL post-legalEntities-id-pciQuestionnaires-generatePciTemplates-createPciQuestionnaire: summary: Generate PCI questionnaires description: Example request for generating PCI questionnaires in French value: language: fr post-legalEntities-id-pciQuestionnaires-generatePciTemplates-createPciQuestionnaire-200: summary: PCI questionnaires returned description: Example response for getting PCI questionnaires value: content: JVBERi0xLjQKJcOkw7zDtsOfCjIgMCBv+f/ub0j6JPRX+E3EmC== language: fr pciTemplateReferences: - PCIT-T7KC6VGL - PCIT-PKB6DKS4 post-legalEntities-id-pciQuestionnaires-signPciTemplates-signPciQuestionnaire: summary: Sign PCI questionnaires description: Example request for signing PCI questionnaires value: signedBy: LE00000000000000000000002 pciTemplateReferences: - PCIT-T7KC6VGL - PCIT-PKB6DKS4 post-legalEntities-id-pciQuestionnaires-signPciTemplates-signPciQuestionnaire-200: summary: PCI questionnaires signed description: Example response for signing PCI questionnaires value: pciQuestionnaireIds: - PCID422GZ22322565HHMH48CW63CPH - PCID422GZ22322565HHMH49CW75Z9H post-legalEntities-id-termsOfService-createTermsofService: summary: Get the Terms of Service document description: Example request for getting the Terms of Service document value: type: adyenIssuing language: en post-legalEntities-id-termsOfService-createTermsofService-200: summary: Terms of Service document returned description: Example response for getting a Terms of Service document value: id: LE00000000000000000000001 type: adyenIssuing language: en document: JVBERi0xLjQKJcOkw7zDtsOfCjIgMCBv+f/ub0j6JPRX+E3EmC== termsOfServiceDocumentId: abc123 termsOfServiceDocumentFormat: JSON post-transferInstruments-createTransferInstrumentEUR: summary: Add an EU bank account description: Example request for creating an EU transfer instrument value: legalEntityId: LE00000000000000000000001 type: bankAccount bankAccount: accountIdentification: type: iban iban: NL62ABNA0000000123 post-transferInstruments-createTransferInstrumentEUR-200: summary: EU bank account added description: Example response for adding an EU bank account as a transfer instrument of a legal entity value: bankAccount: accountIdentification: type: iban iban: NL62ABNA0000000123 countryCode: NL trustedSource: false legalEntityId: LE00000000000000000000001 type: bankAccount capabilities: sendToTransferInstrument: allowed: false requested: true verificationStatus: pending id: SE322KH223222F5GXZFNM3BGP post-transferInstruments-createTransferInstrumentUK: summary: Add a UK bank account description: Example request for creating a UK transfer instrument value: legalEntityId: LE00000000000000000000001 type: bankAccount bankAccount: accountIdentification: type: ukLocal accountNumber: '00000123' sortCode: 090102 post-transferInstruments-createTransferInstrumentUK-200: summary: UK bank account added description: Example response for adding a UK bank account as a transfer instrument of a legal entity value: bankAccount: accountIdentification: type: ukLocal accountNumber: '00000123' sortCode: 090102 countryCode: GB trustedSource: false legalEntityId: LE00000000000000000000001 type: bankAccount id: SE3293N223226C5M9TQ9GFBRV post-transferInstruments-createTransferInstrumentUSD: summary: Add a US bank account description: Example request for creating a US transfer instrument value: legalEntityId: LE00000000000000000000001 type: bankAccount bankAccount: accountIdentification: type: usLocal accountNumber: '0000000123' routingNumber: '121202211' post-transferInstruments-createTransferInstrumentUSD-200: summary: US bank account added description: Example response for adding a US bank account as a transfer instrument of a legal entity value: bankAccount: accountIdentification: type: usLocal accountNumber: '0000000123' accountType: checking routingNumber: '121202211' countryCode: US trustedSource: false legalEntityId: LE00000000000000000000001 type: bankAccount capabilities: sendToTransferInstrument: allowed: false requested: true verificationStatus: pending id: SE322JV223222F5GJVKHH8DTC